DOSSIERS / BNJ BTP
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Company dossier

BNJ BTP

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911066959 · 911066959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BNJ BTP
fr_insee
911066959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-07
fr_insee
42 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
43.34Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDUL NABI SAMIMIactiveAK GESTION & CONSEILSdissolvedALKA CONSULTINGdissolvedAMAR GHEZZOUdissolvedARIE AARON HASSINEdissolvedARNIS DE MANOdissolvedASSEMBLEE DE PHILADELPHIAactiveAXELLE DE ROCQUIGNY DU FAYELdissolvedBERPRO EVENTSdissolvedBRAHIM CHERGUIdissolvedBRIAC DE ROCQUIGNY DU FAYELactiveBS ISOLATIONactiveC2F CONSULTINGdissolvedCATHERINE MARCELLINE CORNUdissolvedCOME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolvedCOMETOdissolvedCOMPAGNIE DESORDREactiveCOULZAFIBREdissolvedDAVID PERALESactiveDDM SERVICESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
NUMAN JAVED BegamPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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