DOSSIERS / BEMANA AUDIT ET CONSEIL
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Company dossier

BEMANA AUDIT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905362992 · 905362992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEMANA AUDIT ET CONSEIL
fr_insee
905362992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-19
fr_insee
105 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
00.00Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

109 COMPANYdissolved1 4 2 3 SPIRITS FRactiveADM SERVICESactiveAKER SOLUTIONS SASdissolvedAMARANTEactiveAMPLIAdissolvedBRAINS AYERdissolvedCESISdissolvedCHILLHOUSE PARISactiveCOBALTdissolvedDIGNITA SYSTEMS FRANCEdissolvedDITH FRANCEactiveEREVENAdissolvedEURO'STRIP SARLdissolvedFAIRVALUE CORPORATE COMMUNICATIONdissolvedFINANCIERE LA RIVIEREdissolvedGESTOBLIGdissolvedGVA EURAUDITdissolvedHL INVESTactiveHOLDING FINANCIERE DE PARIS SNCdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PATRICK HianasyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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