DOSSIERS / BNB COMPANY
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Company dossier

BNB COMPANY

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-932160138 · 932160138 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BNB COMPANY
fr_insee
932160138
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-08-23
fr_insee
66 AV des Champs Elysées, Bureau 46, 75008 Paris
fr_insee
45.11Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADAM KAZIMIERZ WEGRZYNdissolvedAE CONSULTINGdissolvedAE INTERNATIONALactiveAFRIQUE C'EST CHICdissolvedALEXANDRE PIATdissolvedALT 975activeAMADEO IT CONSULTINGdissolvedARCLESdissolvedART MANAGMENTdissolvedAUDIA-MCTdissolvedBrice Boris Jean-Francois VAINQUEURactiveBTP BOGUSactiveBUSINESS CLUB LIMOUSINEdissolvedChiraz HammamiactiveCHIRON FINANCIAL SASdissolvedCHUNLI GROUPE CULTURE INTERNATIONALactiveCHURAN SHANdissolvedCOSMOactiveDAMIAN JAN SOWAdissolvedDARIUSZ BURDAdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
Boubacary TANDIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNB COMPANY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100