DOSSIERS / B.A CONSEILS
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B.A CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888836426 · 888836426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.A CONSEILS
fr_insee
888836426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-10
fr_insee
19 RUE JEAN JACQUES ROUSSEAU, 94120 FONTENAY-SOUS-BOIS
fr_insee
69.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3A PRIMdissolvedABDALLAH TALEBdissolvedAD FRUITSdissolvedADS PERFORMANCEactiveAHAMADA CHAARANIdissolvedAH BATactiveAJT SERVICEdissolvedALEXANDRE SALVATORE MONACHINOdissolvedALI MOHAMED ABDALLAHactiveALL PACKAGING EUROPEdissolvedALL PRIMdissolvedAMR BATIMENTdissolvedAMS BATdissolvedARDENNES ECHAFAUDAGESdissolvedATEREdissolvedAURELIO MERCURIdissolvedB.A.MdissolvedBENISTAdissolvedBENISTAdissolvedBISKANAdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
AMINE BENAISSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100