DOSSIERS / GROUPE BS INVEST
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Company dossier

GROUPE BS INVEST

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521829127 · 521829127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE BS INVEST
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521829127
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dissolved
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Real-estate civil company (SCI)
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2010-04-16
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11 B RUE POUSSIN, 75016 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH BANONDirecteur—France registry
DAVE SOULTANDirigeant—France registry
VANESSA BANONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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