DOSSIERS / BS INVEST VALMANTE
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Company dossier

BS INVEST VALMANTE

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527977912 · 527977912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BS INVEST VALMANTE
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527977912
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dissolved
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Limited liability company (SARL)
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2010-10-27
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2021-09-15
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11 RUE ST FRANCOIS DE PAULE, 06300 NICE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELGACEM SETITIPrésident—France registry
YVAN ERIC GOUCHONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BS INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off