DOSSIERS / 10 BN
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Partnership dossier

10 BN

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-18
KYBE ID: FR-917559122 · 917559122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
10 BN
fr_insee
917559122
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-07-18
fr_insee
29 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

107 PAUL DOUMERdissolved10 LABICHEdissolved116 RIVOLIactive12 CHAUDRONdissolved14 ALFRED ROLLdissolved151 BILLANCOURTactive15 COLISEEdissolved22 LUBECKdissolved36 HAIE COQdissolved5 CROISETTEdissolved68 TNactive85-87 JEAN JAURESdissolvedABIGESTIMdissolvedACUBEdissolvedANDRE JACQUES CLAUDE MOTTETdissolvedAUGUSTIN PINEAUdissolvedAUREVIA GLOBAL ADVISORSactiveAUREVIA GLOBAL GERANGEactiveBF2dissolvedBF3dissolved

+92 more

People with significant control

3 people
NameRoleFromSource
GROUPE SDZMembre du directoire—France registry
STERN HZMembre du directoire—France registry
ZAGHADMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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