DOSSIERS / BI.
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Company dossier

BI.

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442933651 · 442933651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BI.
fr_insee
442933651
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-08-01
fr_insee
28 RUE DU SENTIER, 75002 PARIS
fr_insee
62.02A
fr_insee
10
fr_insee
€98,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A2 ADVISORSdissolvedAA ZERVANDIANdissolvedADAM CONCIERGERIEdissolvedADVENTORIdissolvedAKactiveANTVOICEdissolvedANTVOICE SOCIAL FACTORYdissolvedARPEL FILMSdissolvedASSOCIATION DES LECTEURS D'ALTERNATIVES ECONOMIQUESactiveASSOCIATION DES MUSIQUES ET CULTURES INTERNATIONALES (AMECI)activeATELIER FBdissolvedBOUCHTA EL BOUJIDYdissolvedCABINET MOOVactiveCALLIOPA LOGISTIQUEactiveCAMILLE LEGEAYactiveCATHERINE BRILLAUDactiveCAYLEYactiveCECILE FRITSCHdissolvedCHARLOTTE LEFEBVREdissolvedCNCI SERVICESactive

+36 more

People with significant control

2 people
NameRoleFromSource
STEPHANE PuthonDirecteur général délégué—France registry
FactoNextPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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