DOSSIERS / BSM
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Company dossier

BSM

FRANCE · COMPANY · INCORPORATED 1997-08-12
KYBE ID: FR-413116740 · 413116740 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BSM
fr_insee
413116740
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-08-12
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29 RUE MARTIN LUTHER KING, 97441 SAINTE-SUZANNE
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68.20A
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€200,000
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Connections

9 links
Shared operator — likely the same administrator
SOFIPAShared officer / director · 10 share thisSCI LORENZOShared officer / director · 10 share thisSCI LES LAURIERSShared officer / director · 10 share thisSCI LATANIERSShared officer / director · 10 share thisOPHELIAShared officer / director · 10 share thisLES BAMBOUS SNCShared officer / director · 10 share thisSAVNAShared officer / director · 10 share thisMARINEShared officer / director · 10 share thisSCI FRANCHE TERREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANCHE TERREDirigeant—France registry
NIAGARA INVESTDirigeant—France registry
SOFIPADirigeant—France registry
BRUNO JEAN PHILIPPE PAYETPrésident—France registry
WILLY JEAN AXEL PAYETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100