DOSSIERS / BS INVESTISSEMENT
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Company dossier

BS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491861340 · 491861340 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BS INVESTISSEMENT
fr_insee
491861340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-13
fr_insee
11 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

390 RUE NICOLAS LEDOUXdissolved484 RTE DU MONT CHAUVE FALICONactive89 HESPERIDES NICEactiveALORS QUE FAIRE ?activeANTIBES JUAN LES PINS CHEMIN DES SABLESactiveARCHET 69dissolvedBELGACEM SETITIdissolvedBIOT ALLEE DES PINSONSactiveBMAK62activeBOULANGERIE PATISSERIE SERRAIREdissolvedBS 99 QUAI DES ETATS UNISactiveBSCG IMMOactiveBS INVESTdissolvedBS INVEST COTE D'AZURdissolvedBS MONT BORONdissolvedBS PALASCAdissolvedBS PATRIMOINEdissolvedBS TENAO BEAUSOLEILdissolvedBS VILLA BIJOUdissolvedCGBS MIRAMARdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
BS INVESTDirigeant—France registry
SAMIRA SETITIDirigeant—France registry
BELGACEM SETITIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100