DOSSIERS / BS INVESTISSEMENTS
← SearchExport PDF
Company dossier

BS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835358649 · 835358649 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BS INVESTISSEMENTS
fr_insee
835358649
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-12
fr_insee
109 AV PASTEUR, 77181 COURTRY
fr_insee
66.30Z
fr_insee
€562,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUFIANE BouabdallaouiDirecteurFrance registry
YASSINE BouabdallaouiMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100