DOSSIERS / BNL RECORDS
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Company dossier

BNL RECORDS

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912411634 · 912411634 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNL RECORDS
fr_insee
912411634
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-12
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6 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_insee
59.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AD INVESTMENTdissolvedAGENCE IHRDC-CIPDHactiveAIRBIGGIEdissolvedALDO CHAIGNEdissolvedARCHITRAVEdissolvedBATICONFORTactiveBMEXdissolvedCATLEYAdissolvedCIENESdissolvedCOMITE INTERNATIONAL POUR LA PROTECTION DES DROITS DE L'HOMMEactiveCOMPAGNI EUROPEEN ETUDE CONTROL EUROPECactiveCORABATactiveCRYSTAL CONSULTINGdissolvedDYNSEOdissolvedEASY IMMO SASdissolvedEDIFICE FASTEactiveEIKOSdissolvedELITE GARDIENNAGE SECURITEactiveENTREPRISE MASSOLdissolvedETC SPHERE FRANCEactive

+41 more

People with significant control

1 people
NameRoleFromSource
HYNNDE CLAUDINE BEN BAKARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100