DOSSIERS / BJ INVEST
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Company dossier

BJ INVEST

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: 969500LJ0MGDS340UT15 · 494134075 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BJ INVEST
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494134075
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dissolved
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Simplified joint-stock company (SAS)
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2007-02-06
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244 RTE DE SEYSSES, 31100 TOULOUSE
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64.20Z
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10
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€1,073,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACTION-NETdissolvedADVICE CONSULTINGactiveALINVEST CORPORATIONdissolvedALINVEST HOUSINGdissolvedALLOPASSactiveALTER AEQUOdissolvedAMELISTEdissolvedBARON DE LORRAINEactiveBATIMENT SERVICE COMMERCIALdissolvedBERRICHIactiveBJ PATRIMOINEactiveBJ REIMactiveBJ VENTURE CAPITALactiveBRAINFINITYactiveCD DATA CONSULTINGactiveCHARLES DE REMUSATdissolvedCOMEONEdissolvedCONCEPT ALL DELIVERIESdissolvedDATATECH CONSULTactiveDATAYMactive

+72 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN JAYETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100