DOSSIERS / BS SHOES
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Company dossier

BS SHOES

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812022739 · 812022739 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BS SHOES
fr_insee
812022739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-16
fr_insee
109 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
95.23Z
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIGERIM SATYBALDINA SATYBALDINAactiveANNE CHABANONdissolvedANTOINE LEROUXdissolvedAREION CONSULTINGactiveAUDREY ALICE BELLAICHEactiveBERTH FRANCEdissolvedBRUNO TAIGOUCHANOVdissolvedBUTHSESdissolvedCAP CONTROLEdissolvedCAP SECURITEdissolvedCLAIRE MARIE ALEXIA MOINECOURTdissolvedDENIS DANIEL GUEZactiveDIMITRI MARINA ANTOINE BROUERSactiveELISA LANGDORFdissolvedENZO LUDOTactiveEXTRALANDdissolvedGERARDO ROMANOdissolvedGROUPE 111dissolvedHELENE BENARDdissolvedHELENE DEWERDTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SAMY BOUCHIBAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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