DOSSIERS / BNL
← SearchExport PDF
Company dossier

BNL

FRANCE · COMPANY · INCORPORATED 2025-06-19
KYBE ID: FR-988165106 · 988165106 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNL
fr_insee
988165106
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-19
fr_insee
14 AV du Général de Gaullee, 94160 Saint-Mandé
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALTINEX PORTAGEactiveBIN AHEREactiveBK PHONEdissolvedCAR SERVICESactiveCFP.CONSULTINGactiveChrystel Xuan VignaneactiveCLAPP SASactiveCOSTA CONSTRUCTIONSactiveDEXNOR SARLactiveDIDIER HEUGEBAERTdissolvedDIGITORIAactiveECOCONSULTactiveECOVOLT INNOVATIONSactiveEOWET SARLactiveFEI LIMITEDactiveFIRST CLASS VTCactiveGAO DING REPactiveHélène LONGactiveHIWARRIORactiveIDEA10active

+33 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE LEANCADirecteur—France registry
daniel LEANCAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100