DOSSIERS / BN IMMO
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Company dossier

BN IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922358544 · 922358544 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BN IMMO
fr_insee
922358544
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-19
fr_insee
16 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

52 total

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

A2ZactiveBSM BELLEVUEdissolvedBSM BOULOGNE LE GALLOactiveBSM IMMOBILIERdissolvedBSM LE GALLOdissolvedCAROLE CHAPONdissolvedCATHERINE MICHELINE DELHAYEactiveCURT GUNSENHEIMERdissolvedDIBASEdissolvedFELIX IGLESIASdissolvedGREGORY CASIMIR ALEXIS KAPUSCINSKIdissolvedGUNSENHEIMER MANAGEMENT CONSULTANTSdissolvedGUY DELAPLACEdissolvedHENRI PIERRE SIROTdissolvedILCactiveINSTITUT DE RECHERCHE ET DE FORMATION SUR LE CLIMAT L ENERGIE ET LES ECOSYNERGIESactiveINTERNATIONAL MORPHEUS ACADEMYdissolvedJEAN GALLOactiveJL2H-CONSULTINGdissolvedLFPGdissolved

+32 more

Connections

6 links
Shared operator — likely the same administrator
SCI VILLEMOMBLE IMMOBILIERShared officer / director · 7 share thisSCI COLOMBES IMMOBILIERShared officer / director · 7 share thisSCI CDS GESTION IMMOBILIEREShared officer / director · 7 share thisSCI JOUY IMMOBILIERShared officer / director · 7 share thisCDS GESTIONShared officer / director · 7 share thisCDS PRODUCTIONShared 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
KAMEL BOUBEKEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100