DOSSIERS / BIS DEVELOPPEMENT
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Company dossier

BIS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830869020 · 830869020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIS DEVELOPPEMENT
fr_insee
830869020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-17
fr_insee
18 BD DE BROSSES, 21000 DIJON
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12 AVENUE ARISTIDE BRIANDdissolved73 RUE DE MIRANDEdissolvedALLIANCE IMMOBILIEREdissolvedAVECdissolvedCPIMMOdissolvedDES POMMIERSdissolvedDIJON 128-130 RUE DE TALANTdissolvedDOMAINE MARMUZOTSactiveDOME IMPERIALdissolvedGENEVIEVE DE MOLLERAT DU JEUdissolvedHABITAT ET CONSTRUCTIONdissolvedHFRactiveHUBERT INVESTdissolvedLE CLOS HRdissolvedLES TERRASSES DE LE NOTREdissolvedNATHALIE LUCILE QUEGUINERdissolved[ND]dissolvedPATRIMOINE ET INVESTISSEMENTdissolvedRESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolvedRESIDENCES SERVICES VILLA MEDICISdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SOREFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100