DOSSIERS / BSA
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Company dossier

BSA

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821901964 · 821901964 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BSA
fr_insee
821901964
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-08
fr_insee
2016-11-20
fr_insee
38 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
43.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD BATIMENTdissolvedAERIUS AMdissolvedAGOactiveAIR PULSEdissolvedAKEMA TECHNOLOGIESdissolvedALOUERIMMOdissolvedALTCOMactiveALTEA DIFFUSIONdissolvedAMERICAN OVERSTOCKSdissolvedA.P.S.2dissolvedAR EVENSdissolvedASIGAdissolvedATELIERS DES FLANDRESdissolvedAUBERVILLIERS BENGALIS CULTURAL CENTER (ABCC)activeBAKAactiveBAT CARNEIROactiveBRILLANT STUDY CENTERdissolvedB.R.WdissolvedCALIPOdissolvedCHJUCUdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
AHMED BEKKALDirecteur général délégué—France registry
SAMIR BOUHERAOUAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off