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BS FINANCIERE

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810461947 · 810461947 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
BS FINANCIERE
fr_insee
810461947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-25
fr_insee
2 RUE Crucy, 44000 Nantes
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Companies at this address

218 total

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

5 LA SALEEMactiveA2FINANCEdissolvedA B ACTION BUREAUTIQUEdissolvedABRADEBARRASdissolvedAC BATdissolvedA.C.I. GRAND-OUESTdissolvedA.C.S INFORMATIQUEdissolvedACTIV'WATTLESactiveA.D.P.E.AGENCE DEVELOPP PROCEDES ECOLOGactiveAG BURO NANTESdissolvedAGENCE CONSEILS EN RECOUVREMENT DE CREANCESactiveAGENCE RAPPROCHE INDUSTRIELS ET SERVICESdissolvedAJROUD DECOdissolvedALAIN PIERRE ABRAHAMactiveALBAN PERRICHONdissolvedALECOMdissolvedALLIANCE PRO BTPdissolvedANALYSE CONSEIL TRANSACTIONdissolvedANEXUS FRANCEactiveARASSAN CONSTRUCTIONdissolved

+198 more

Connections

8 links
Shared operator — likely the same administrator
SCEEB HOLDINGShared officer / director · 9 share thisALPHA AVOCATS - BONNET & BAUDUIN ASSOCIESShared officer / director · 9 share thisKLLESShared officer / director · 9 share thisAU FIL DU TEMPSShared officer / director · 9 share thisNGEShared officer / director · 9 share thisLOREAL AMENAGEMENTSShared officer / director · 9 share thisJMB PATRIMOINEShared officer / director · 9 share thisQLSShared officer / director · 9 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

1 people
NameRoleFromSource
SANDRA BONNETAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024—€19,004€87,265—
2023—€-3,392€82,460—
2022—€969€90,757—
2021—€1,568€98,262—
2020—€11,450€111,647—
2019——€113,523—
From official financial statements filed with the registry.