DOSSIERS / B.I.R FORMATION
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Company dossier

B.I.R FORMATION

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888214038 · 888214038 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.I.R FORMATION
fr_insee
888214038
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-20
fr_insee
14 RUE DAVOUST, 93500 PANTIN
fr_insee
85.59A
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM SECURITE SERVICESdissolvedA.E GESTIONdissolvedAGENCE FRANCE ECOLOGIEdissolvedAGENCE NATIONAL DE L'ECOLOGIEdissolvedanna kastneractiveANTHURIUMdissolvedAPRENTICEdissolvedASSOCIATION NEW FOLDERactiveAUTOCOM SARLdissolvedBELLE COUTUREdissolvedBENTAI.COMactiveBETAdissolvedBIR NETTOYAGE SERVICESdissolvedBIR SECURITE PRIVEEactiveCABINET COBEN ASSURANCESdissolvedCARLA DEBORAH GERMAINE BISMUTHdissolvedC.C.MactiveCITADELactiveCOLINE FARGEdissolvedDHM CONSULTINGactive

+38 more

People with significant control

2 people
NameRoleFromSource
BIRAM N'DIAYEPrésident du conseil d'administration—France registry
BIRAM NDIAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100