DOSSIERS / BIANNA
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Company dossier

BIANNA

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897648374 · 897648374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIANNA
fr_insee
897648374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-29
fr_insee
11 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE JULIETTE NICOLLETactiveBENEDICTE ANNE-MARIE MICHELactiveCAROLINE CECILE RENEE LAQUIEREactiveCEKdissolvedCORINNE MARIE HELENE COGEZdissolvedERIC-JEAN GARCIAdissolvedFONCIERE FAMILY KAPINVESTdissolvedFRANCOISE DE OLIVEIRAactiveGizem KaraceperactiveISOPHARM SEARCHactiveKDNYdissolvedLCK CONSEILdissolvedLIZA EMILIE COHENdissolvedMARIE-ELISE HELENE SUZANNE JEANNINE GERAUDactiveMICHEL GABRIEL BOUCHERdissolvedMY DIGITAL COMPANYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FEDERICO ANDREA BONAGLIADirecteur—France registry
MARION GINETTE MARIA JAOUENDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100