DOSSIERS / BNL PRO
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Company dossier

BNL PRO

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-931908347 · 931908347 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNL PRO
fr_insee
931908347
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-18
fr_insee
25 BD de Strasbourg, 75010 Paris
fr_insee
43.39Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABRDdissolvedABS CONCEPTdissolvedA EVT PRENUIMdissolvedALDO CIRAOLOdissolvedALTIMEXdissolvedAMENAGEMENT CONSTRUCTION REALISATION CONCEPTactiveAMF BATIMENTactiveAPERO EXPRESSactiveARTS DECORSdissolvedATELIER LEGROSdissolvedBAT 6F MULTISERVICESdissolvedBAT RENOVdissolvedBDM SERVICESdissolvedBERYBACdissolvedBOKAKA LUMBALAdissolvedBSDdissolvedBTG CONSTRUCTIONdissolvedBTMdissolvedBTP RENOVBATdissolvedCARAVELLE TOUR SERVICESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Ferhat DEKHANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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