DOSSIERS / BSJ
← SearchExport PDF
Company dossier

BSJ

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518259676 · 518259676 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BSJ
fr_insee
518259676
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-18
fr_insee
21 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€455,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGNES PIROSKAdissolvedARLECORAdissolvedARNOR SASactiveArthus de Calonne d'avesnesactiveAYANAdissolvedB A B CONSEILdissolvedB.A. BEAUSEJOURdissolvedBAPTISTE MULLIEZactiveBERNARD REIBELLdissolvedBEYOND TECHNOLOGIESactiveBRIGITTE BOUCHERactiveBRJdissolvedCABINET GRECdissolvedCELINE HOTESSESdissolvedCOSMETICS INVEST PMEdissolvedC.V.C.dissolvedDECOROOM CONSEILdissolvedDOMAINE PHILIBERTdissolvedELENA RICHARDdissolvedEMMANUELLE BABIN TAIXdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BASSETDirecteur—France registry
SVETLANA TUTULINADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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