DOSSIERS / BNB CERNAY
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Partnership dossier

BNB CERNAY

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-06
KYBE ID: FR-912199627 · 912199627 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNB CERNAY
fr_insee
912199627
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-06
fr_insee
15 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ADAR INDUSTRIEdissolvedADELASHdissolvedALAIN PELONIactiveALBERT MONJANELdissolvedALEXANDRE IOLAS PARISdissolvedALTERNATIVE COMPUTER SYSTEMSdissolvedAMSTUTZ MAHLER COMPANYdissolvedANNE GOSCINNYactiveANNIE MARIE CLAUDE JACQUETdissolvedANTICHANdissolvedANTOINE ALLEZactiveANTOINETTE YACOELdissolvedARTERLUXdissolvedART IMAGE BUSINESSactiveBBFD CAPITALdissolvedBBFD&COdissolvedBBFD FRANCEdissolvedBBFD ONEdissolvedBEM STARdissolvedBLUEBIRDactive

+200 more

People with significant control

3 people
NameRoleFromSource
BBFD&COMembre du directoire—France registry
SINCE VALORISATIONMembre du directoire—France registry
DIDIER GrespierPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100