DOSSIERS / BS4 PARADIS
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Company dossier

BS4 PARADIS

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504961939 · 504961939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BS4 PARADIS
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504961939
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dissolved
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Real-estate civil company (SCI)
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2008-06-26
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34 RUE PIERRE DEMOURS, 75017 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOCIETE D'INVESTISSEMENTS DIDIERDirigeant—France registry
SOCIETE D'INVESTISSEMENTS FREDERICDirigeant—France registry
SOGEIDI HOLDINGDirigeant—France registry
DIDIER BENAYOUNPrésident—France registry
JEAN-MARC SARFATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100