DOSSIERS / BN2M
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Company dossier

BN2M

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984974204 · 984974204 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BN2M
fr_insee
984974204
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-28
fr_insee
51 B RUE du Général Leclerc, 92130 Issy-les-Moulineaux
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALDRIC DATURLOT DE CHAVIGNYdissolvedALEXANDRA BENSAMOUNdissolvedALEXANDRE GUY ALAIN JOIEdissolvedALEXANDRE JUDEAUXactiveANGE MARIE BIONDIdissolvedCHRISTOPHE YVES COUSINdissolvedCINDY DUFFRECHEdissolvedCLARA TORELLIactiveDENIS PHILIPPE PAUL MARTINdissolvedGERARD DERDERIANdissolvedGUILLAUME TISSEYREdissolvedINGRID MUHLHAUSENdissolvedINGRID THIERYdissolvedJEAN-YVES RUAUXactiveLOIC KAREL AMBASSA ALIMAdissolvedMAHDI CHAOUACHIactiveNADIA MAHDJOUBA FARESactive[ND]activeNina KoganactiveOLIVIER PASCAL ATTIAdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
Benoît Bernard Roger BOUDIERDirecteur—France registry
Abdelmalek YOUSFIMembre du directoire—France registry
MKZ COMPAGNYMembre du directoire—France registry
SARL BoudierMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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