DOSSIERS / BJ STOCK INTERNATIONAL
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Company dossier

BJ STOCK INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533486494 · 533486494 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

dissolved
BJ STOCK INTERNATIONAL
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533486494
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dissolved
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Limited liability company (SARL)
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2011-07-08
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113 AV DU PRESIDENT WILSON, 113-121, 93210 SAINT-DENIS
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46.41Z
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
SBHShared officer / director · 4 share thisJ.B.HShared officer / director · 4 share thisLES VILLAS DE VALADOURShared officer / director · 4 share thisMODULO PIShared registered address · 8 share thisPARIS NORD GROUPEShared registered address · 8 share thisSOCIETE FRANCAISE DE TEXTILESShared registered address · 8 share thisENTRELIGNEShared registered address · 8 share thisSTUDIO JUNONShared registered address · 8 share thisILE DE FRANCE FIXATIONShared registered address · 8 share thisPLANETE DISCOUNTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNARD PAUL HENRYPrésident—France registry
⚠ IQBAL JAVEDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IQBAL JAVED (officer) matches PEP Javed Iqbal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

IQBAL JAVED (officer) matches Javed IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024——€1,106,888—
2023€1,190,074€5,003€1,501,080—
2022——€1,361,395—
2021——€1,548,387—
2020——€1,592,255—
2019——€1,792,024—
2018——€1,562,859—
2017——€1,255,564—
2015——€1,151,468—
From official financial statements filed with the registry.