DOSSIERS / BSM PATRIMOINE
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Company dossier

BSM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-443616818 · 443616818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BSM PATRIMOINE
fr_insee
443616818
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-10-03
fr_insee
12 RUE TAINE, 75012 PARIS
fr_insee
68.31Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

27 RUE DENIS PAPINdissolvedalessandro pasquinoactiveANDREI GHEORGHE HARITONdissolvedAYMERIC LEMASLEdissolvedBONLOGIS IMMOBILIERdissolvedBROC PIERRactiveCARRE HAUSSMANNactiveCHRISTOPHER MARIE JEAN BARBIERactiveEKOdissolvedEKO HOLDINGdissolvedEKO PATRIMOINEdissolvedELY ET MARINAactiveGILLOT INFORMATIQUEdissolvedINDIVISION NGUYEN TEKactiveJOSE CARLOS TEIXEIRAactiveKRISTINA MASLAUSKAITEdissolvedLA FINE EQUIPEdissolvedLANCELOT ROYactiveLE BAZAR MERVEILLEUXactiveLILIANA CEZARINA RADULESCUdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Mickael SONEGOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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