DOSSIERS / BNS MOTORS
← SearchExport PDF
Company dossier

BNS MOTORS

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989574389 · 989574389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNS MOTORS
fr_insee
989574389
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-25
fr_insee
158 AV du Médoc, 33320 Eysines
fr_insee
45.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Bastien Jack BOISSERIEPrésident—France registry
Ismael NAFIAPrésident—France registry
Nabil SABRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nabil SABRI (officer) matches PEP Nabil Sabri — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100