DOSSIERS / BN PROMOTION
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Company dossier

BN PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914795455 · 914795455 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

dissolved
BN PROMOTION
fr_insee
914795455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-22
fr_insee
42 RUE RAYMOND POINCARE, 54000 NANCY
fr_insee
68.10Z
fr_insee
€315,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BN PROMOTIONfr_insee · 829513696 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI AUDINEShared officer / director · 7 share thisBOUTHIER DE LA CHARRIEREShared officer / director · 7 share thisLO COURAYEShared officer / director · 7 share thisAB PROMOTION ET PATRIMOINEShared officer / director · 7 share thisSCI CANIEVWIShared officer / director · 7 share thisMORIN-BOUTHIERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ NICOLAS BOUTHIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BOUTHIER (officer) matches PEP Nicolas Bouthier — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024€179,214€68,382€1,690,029—
2023€103,676€635,140€1,163,951—
From official financial statements filed with the registry.