DOSSIERS / BI INVESTS
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Company dossier

BI INVESTS

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844254771 · 844254771 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BI INVESTS
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844254771
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active
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Limited liability company (SARL)
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2018-11-29
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50 COR FLEURIE, 06000 NICE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN JACQUES BACHETdissolvedFATEMEH SHIRDELdissolvedFB FONCIEREdissolvedFRANCIS TARDIEUdissolvedFREDERIC LALLIdissolvedGISELE FABBRIdissolvedJACQUES MANASSEROdissolvedJEAN-BAPTISTE ALEXANDRE TARDIEUdissolvedJEAN-FRANCOIS BELOUAARdissolvedLAURENCE DRAILLARDdissolvedLE GALIENdissolvedLOUIS JACQUES LOZANOdissolvedMARIE JEANNE FRANCOISE TEISSEIREdissolvedMATTHIEU PETTITIdissolvedMICHEL GEORGES ZENENSKIdissolvedMIREILLE ROSELYNE SCHELLINOdissolvedMONTE VERDEactivePREMIUM AZUR PONCAGEdissolvedREGINE RAYMONDE JACQUELINE GAUDINdissolvedSCI LOT 75dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JULIEN JEAN ROBERT BACHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST BI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100