DOSSIERS / BNB INVEST
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Company dossier

BNB INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921383725 · 921383725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BNB INVEST
fr_insee
921383725
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-15
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4 RUE HUBERTINE AUCLERT, 14610 EPRON
fr_insee
68.20B
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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

36 total
AMG 2CdissolvedARNAUD BONNETactiveBETTY ELODIE CAROLINE HERICYactiveCABINET DE PSYCHOLOGIE SANAdissolvedCABINET PIEL COURTAGEdissolvedCENTRE DENTAIRE CAEN EPRONactiveDUPONT-LELIEVREdissolvedEMMANUELLE ORIACactiveESTELLE GILBERTE TOMMERAYactiveINES KHALIFAactiveIsabelle Céline LORILLEUXactiveJONATHAN WALTER MINETdissolvedLA CABINE DE FLOTTAISONdissolvedLD SOLUTIONdissolvedLD TELECOMSdissolvedLUC FOURNIERactiveMBHdissolvedNACIRA BARAKAactive[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
BENOIT GILDAS ERWAN BEENDirecteur—France registry
HOLDING BNBDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100