DOSSIERS / NET BD MULTISERVICES
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NET BD MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931502496 · 931502496 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NET BD MULTISERVICES
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931502496
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-06
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278 RUE de Rosny, 93100 Montreuil
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81.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,307 total

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

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

People with significant control

1 people
NameRoleFromSource
Cheickna DIARRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100