DOSSIERS / BSPI TRANSACTION
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BSPI TRANSACTION

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-501856579 · 501856579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
BSPI TRANSACTION
fr_insee
501856579
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-21
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2019-11-14
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30 AV FRANCOIS LASCOUR, 84130 LE PONTET
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68.31Z
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
SARL LS FINANCEShared registered address · 6 share thisPATRIMOINES EXPERTISEShared registered address · 6 share thisBSPI FINANCEShared registered address · 6 share thisLA NOUVELLE FORGEShared registered address · 6 share thisLES PARTICULESShared registered address · 6 share thisPATRIMOINES EXPERTISEShared officer / director · 8 share thisSARL LS FINANCEShared officer / director · 8 share thisBSPI FINANCEShared officer / director · 8 share thisBTB AIRSOFTShared officer / director · 8 share thisLA NOUVELLE FORGEShared officer / director · 8 share thisDEMEURES LITTORALES DU SOLEILShared officer / director · 8 share this2C2SShared officer / director · 8 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

1 people
NameRoleFromSource
LAURENT STANEKAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off