DOSSIERS / BS INVEST PALMYRA
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BS INVEST PALMYRA

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528278864 · 528278864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BS INVEST PALMYRA
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528278864
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dissolved
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Limited liability company (SARL)
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2010-11-10
fr_insee
2021-10-19
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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 0.56) — 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