DOSSIERS / BNY SERVICES
← SearchExport PDF
Company dossier

BNY SERVICES

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930941802 · 930941802 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNY SERVICES
fr_insee
930941802
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-17
fr_insee
95 ALL de Montfermeil, 93340 Le Raincy
fr_insee
81.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAIRE MEDARDactiveGOOD ZIELdissolvedJEAN CLAUDE ROBINdissolvedLILA TSIPORA ZARA RODDIERdissolvedMARC REGRAINactiveMBEMBA KEBEdissolvedMICHEL ANDRE MERLEdissolvedMOHAMED ABBAS SYLLAdissolvedMORGANE MANDONNETdissolved[ND]active[ND]dissolved[ND]activePRUNELLE MELINA BASSEdissolvedSCI RENAUDIE- ROBINdissolvedSCM REEDUCATION DU PLATEAUdissolvedSOLAL YAAKOV LEVYdissolvedTAMARA ROUSSEAUactiveTHIERRY JEAN FRANCOIS VIELactiveVERTIGE 93dissolvedVINCENT ALEXANDRE PIERRE RENAUDIEactive

+2 more

People with significant control

1 people
NameRoleFromSource
NOUREDDINE BENAMARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100