KYBE — See who's really behind any company

Company dossier

BSI FINANCES

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503884983 · 503884983 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBSI FINANCES

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Registration503884983

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-04-25

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Dissolved2022-04-06

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Registered addressTECHNOPOLE DU MOULIN - BT3, ROND POINT DU CANET, 13590 MEYREUIL

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Industry64.20Z

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SCI JB2EShared officer / director · 4 share this SCI LE VAL PUGETShared officer / director · 4 share this ALEO FINANCESShared officer / director · 4 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

Name	Role	From	Source
ELISABETH PIANA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEO FINANCES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2022-04-06Dissolved / struck off