DOSSIERS / BNT
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Company dossier

BNT

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914129762 · 914129762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BNT
fr_insee
914129762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-02
fr_insee
13 B RUE PASTEUR, 94490 ORMESSON SUR MARNE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ULYSSE DOS SANTOSDirecteur—France registry
GUILLAUME DOS SANTOSDirigeant—France registry
VERONIQUE DE OLIVEIRA DIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100