DOSSIERS / BNI SAS
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Company dossier

BNI SAS

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882651292 · 882651292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BNI SAS
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882651292
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-26
fr_insee
2024-07-11
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36 RUE DU GENERAL LECLERC, 94000 CRETEIL
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46.73A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHURAM SHAHZADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off