DOSSIERS / BBNA
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Company dossier

BBNA

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894126234 · 894126234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBNA
fr_insee
894126234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-16
fr_insee
137 B RUE ABELARD, 59000 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WASSIL MESSAADIDirecteur—France registry
ADIL MESSAADIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100