DOSSIERS / BNG 83
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Company dossier

BNG 83

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929403103 · 929403103 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNG 83
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929403103
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-20
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384 AV du 15ème corps, 83200 Toulon
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43.34Z
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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

87 total

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

2M FORMAdissolved2M GESTIONactiveA2 PEINTUREdissolvedADEM BATIMENTdissolvedAH PEINTUREactiveALAIN SAUVEUR MILIOTIdissolvedAM PEINTUREactiveARC BTP BATIMENTactiveAZUR EMBAL 83dissolvedBAGCI CARRELAGEdissolvedBATI FORMdissolvedBATIMENT GENERALactiveBTP SERVICEdissolvedBUY RENTdissolvedCAB ETANCHEITEdissolvedCAMPOLO ANGEdissolvedCHAIEB PEINTURE BATIMENTdissolvedCLK 83dissolvedCOMPETENCE ET SAVOIR EN ETANCHEITEdissolvedCRN BATIMENTactive

+67 more

People with significant control

1 people
NameRoleFromSource
Yakup BINGOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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