DOSSIERS / B&A NEGOCE
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Company dossier

B&A NEGOCE

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951256148 · 951256148 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B&A NEGOCE
fr_insee
951256148
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-05
fr_insee
20 RUE Méchin, 93450 L'Île-Saint-Denis
fr_insee
46.90Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHCENE ALIOUAdissolvedA JE DI AVEC JESUS C'EST DIFFERENTdissolvedANDRE MALAURIEdissolvedAsmaa BELOUCHEactiveAUGUSTE CRETONdissolvedBIGMEALactiveBIO'SENTIELactiveCHANG LINactiveCORALIE PAUMIERactiveEGL ILE DE FRANCEdissolvedEMCP ENT MACONNERIE CARRELAGE PLATRERIEdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedFlora HommandactiveFLORA JACQUELINE LOUISIANE HOMMANDdissolvedFRAICHEUR DE L ILEdissolvedFRANCK HENRI JEAN MICHAYdissolvedFRANCOISE SUZANNE GERBEAUXdissolvedHugo RoyactiveILE NET COMMUNICATIONdissolvedJACQUES GAULTIERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ali BENCHIKHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100