DOSSIERS / BIANIS
← SearchExport PDF
Company dossier

BIANIS

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889963419 · 889963419 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BIANIS
fr_insee
889963419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-14
fr_insee
26 CHS WATT, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BILAL BELHANAFIDirecteurFrance registry
ANISSA BELHANAFIMembre du directoireFrance registry
LYDIA BELHANAFIMembre du directoireFrance registry
NACER BELHANAFIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100