DOSSIERS / B.NGNIE GLOBAL INDUSTRY GROUP
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B.NGNIE GLOBAL INDUSTRY GROUP

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978104743 · 978104743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.NGNIE GLOBAL INDUSTRY GROUP
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978104743
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Simplified joint-stock company (SAS)
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2023-08-09
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78 Avenue des Champs Elysées, Bureau 326, 75008 PARIS
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70.22Z
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1
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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

132 total

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

2MAKactiveAbdoulaye TRAOREactiveAGENCE LEGALISdissolvedAI BUSINESS SYNERGYactiveAIRDIGITactiveAIRICOAdissolvedAMIRAL HOLDINGactiveAnthony Benoit GuitartactiveAPPLI-CALL CONCEPTactiveASSET RENOVATION ESTATE MANAGEMENTactiveASTRAADactiveATLAS MOTORSactiveAUBOULEAUactiveAYA VISION UNLIMITEDactiveAZAR CAPITALactiveBEARD TASK FORCEactiveBIEN ETRE BY CATHYactiveCAROLE GEORGETTE MICHELE RUDIGOZactiveCEDESISactiveCelia Fernandes Da Silvaactive

+112 more

People with significant control

1 people
NameRoleFromSource
Franck BAKOP NGNIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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