DOSSIERS / BNS
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Company dossier

BNS

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950818252 · 950818252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BNS
fr_insee
950818252
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-24
fr_insee
70 AV des Grésillons, 92600 Asnières-sur-Seine
fr_insee
47.74Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELKADER YOUNESdissolvedABDERRAHMAN EL AOUTMANIactiveADNAN NSEIFdissolvedADRIEN SEBASTIEN LEO BRISSETdissolvedAGNES LUCIE MURIEL PUSELactiveAHMED BOUMEDJANEactiveALI TABTIdissolvedAMADLE HOLDINGactiveAMALOUdissolvedAMIBAZ IMMOBILIERdissolvedANA KARINA LOMBARDIdissolvedBALKA PIZZAdissolvedBATI CONNEXIONSdissolvedBOUCHERIE VOLTAIREactiveBOUMEDIANE AHMED & NAIT TAGERdissolvedCATHERINE CRAVELLO CONSEILdissolvedCHLOE KIAKUSSUAMESO KICITAactiveCYGRAFdissolvedDANIELLE HAUTBOISdissolvedDOMINIQUE BEAUXdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
Stéphanie NANAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100