DOSSIERS / BIA LEASING SOLUTIONS
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Company dossier

BIA LEASING SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893124404 · 893124404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIA LEASING SOLUTIONS
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893124404
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-19
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13 RUE ROYALE, 75008 PARIS
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77.39Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AARPI TESTU, HILL, HENRY GABORIAU ET ASSOCIESactiveACANTHE CONSEILdissolvedACANTHE PORTAGEdissolvedALPHARD LAWactiveALTEAM CONSULTINGdissolvedAPRETEX ASS PROMO EQUIP TECHNdissolvedAURELIEN WULVERYCKactiveAURELIEN WULVERYCK CONSEILSactiveBERTRAND MARC HENRI BOULactiveBIA CONSULTINGdissolvedCAMILLE MARIE CLEMENCE LAURENTactiveCAROLINE HEUBESactiveCHRISTINE BERNARDactiveDE QUATREBARBES SELARLdissolvedDUNAMEISdissolvedERIAASactiveERLAASactiveEVA JACQUINactiveFLORENCE PORTALactiveFRANCOIS TESTUactive

+36 more

People with significant control

1 people
NameRoleFromSource
NAKEL HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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