DOSSIERS / BSA
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Company dossier

BSA

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820540029 · 820540029 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BSA
fr_insee
820540029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-26
fr_insee
15 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

36 total
Anouk Laura BERNARDactiveCAMAMACTdissolvedCAMAMACT HOSPITALITYdissolvedCATHERINE SOULATactiveCHEZ LEONactiveCHRISTOPHE BERTRANDactiveCLEMHERdissolvedDANIEL HENRI MINETactiveDANIELLE SAVARITdissolvedETHIC ALL - ERIC ASSOULINEdissolvedHENRYK RYBAKactiveJEAN CLAUDE JOSEPH GABRIEL MARGALLactiveJEAN EMMANUEL FRANQUEdissolvedJEAN JACQUES BERTRANDactiveKNXdissolvedKORE GROUPactiveKORE RICHARD LENOIRactiveLAURENT RAYMOND DAVEZIESactiveMargaux Louisa BROYERactiveMARIE ANDREE RENEE MELOTactive

+16 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BertrandDirigeant—France registry
JEAN-JACQUES BertrandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100