DOSSIERS / BNA METAL
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Company dossier

BNA METAL

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920629532 · 920629532 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BNA METAL
fr_insee
920629532
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-21
fr_insee
2022-12-29
fr_insee
149 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
33.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3S INSDUSTRIEactive4SA HOMEactiveAL CONSEILdissolvedALLODIBIactiveANTPactiveAUTO MOTO ECOLE BENdissolvedBAT ELECactiveBATICOMdissolvedBATIMENT EXCELLENCEactiveBTP NORDactiveBWS TRANSPORTactiveCHEAP CAR OCCASIONdissolvedCOMMUNAUTE DE L'ANNEAUdissolvedDANIEL SCHAINESdissolvedDBO EXPERTdissolvedDINA.HOLDactiveDMNBdissolvedGENIEISOdissolvedGJA LOGISTIQUEactiveIKONNECT PARISdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
AMMAR BOUGHERARAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off