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Company dossier

BNLLI CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-04-16
KYBE ID: FR-943187245 · 943187245 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBNLLI CONSEIL

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Registration943187245

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-04-16

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Registered address184 AV Daumesnil, 75012 Paris

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Industry70.22Z

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Share capital€1,000

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Companies at this address

16 total

ARBROMdissolved CHRISTINE FLORENCE FORASASSIactive CONFIDENTIEL BY NORAdissolved DISTRIB SUDactive EDOUARD PAUL ZEITOUNdissolved EJLdissolved EJLTactive ELIE ELIAON SULTANdissolved LOUISE RIBERTdissolved [ND]active [ND]dissolved PHILIPPE GARINactive SCI 76 RUE VANEAUdissolved SCI EMDdissolved VINCENT ALEXANDRE ERNEST JAROUSSEAUactive

Connections

3 links

Shared operator — likely the same administrator

DISTRIB SUDShared officer / director · 4 share this LINL CONSEILShared officer / director · 4 share this TC IMMOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
tomer isaac TZARFATI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100