DOSSIERS / BISENTA
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BISENTA

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537485039 · 537485039 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BISENTA
fr_insee
537485039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-25
fr_insee
103 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED CHAWKI MAHIdissolvedAHMED KHOUBINIactiveALEXANDRE MAGNO SILVA MITRAUDactiveALICE LUCIENNE SIMONE TERTRAISdissolvedANABELA PIRESdissolvedANTOINE STOULS BRAIT DE LA MATHEdissolvedBEATRICE GENEVIEVE DENISE LUCIENNE LEMIREdissolvedBEBE PRES DE MOIactiveCamille BeaugeoisactiveC.GRANGEactiveCLAUDE SAUVAGEdissolvedDIT SOUN BOUILLARDdissolvedEMET MARKETactiveFAGRANGESTdissolvedFICATRIdissolvedFOUAD NANEdissolvedFRANK LAVIEILLEdissolvedGERARD OSTERdissolvedGREMECactiveHEDI TILOUINEdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
STESSY CAUETDirecteur—France registry
ELISABETH HERVEDirigeant—France registry
PATRICE PELFRENEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100