DOSSIERS / BSBI PRO
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Company dossier

BSBI PRO

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820860690 · 820860690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BSBI PRO
fr_insee
820860690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-09
fr_insee
100 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_insee
41.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AC.RENOV CONSTRUCTIONdissolvedACT SERVICESactiveAFOUS IIdissolvedALETANCHEdissolvedARITELECdissolvedA.S ENTREPRISEdissolvedASPHALTE DRIVERdissolvedBCIdissolvedBIKA BATdissolvedBIO CONTROLE EUROPEdissolvedBTP ETANCHEITEdissolvedCITY ASCENSEURSdissolvedCONTINENTAL HOTELS & RESTAURANTSactiveDANIEL ANTOINEactiveDANIEL BAUDINdissolvedDIAGNOSTICS CONSEILS ASSIS AUX ENTREPdissolvedFSPactiveGESTION PLUSSEdissolvedG.I.F. GESTION ILE DE FRANCEactiveGSM LOCATIONdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
IONUT POPPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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