DOSSIERS / BS
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Company dossier

BS

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794817205 · 794817205 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BS
fr_insee
794817205
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-16
fr_insee
4 RUE DE ROCHEFORT, 95100 ARGENTEUIL
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAFER SOLMAZDirecteur—France registry
BAKI SOLMAZDirigeant—France registry
HUSEYIN SOLMAZDirigeant—France registry
MUSTAPHA SOLMAZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MUSTAPHA SOLMAZ (officer) matches PEP Mustafa Solmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100