DOSSIERS / BNAD
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Company dossier

BNAD

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879674430 · 879674430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BNAD
fr_insee
879674430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-11
fr_insee
32 PL SAINT-THIEBAULT, 57000 METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NOEL BURESIDirecteur—France registry
ALEXIS BURESIMembre du directoire—France registry
ANGELIQUE DANYMembre du directoire—France registry
JEAN-FRANCOIS BURESIMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS BURESI (officer) matches PEP Jean-François Bures — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100