DOSSIERS / BSD
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Company dossier

BSD

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852583012 · 852583012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BSD
fr_insee
852583012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

Connections

13 links
Shared operator — likely the same administrator
ME26Shared officer / director · 4 share thisDADShared officer / director · 4 share thisALLO LEADShared officer / director · 5 share thisADGShared officer / director · 11 share thisLIGHT ON LEDShared officer / director · 11 share thisEGIA GROUPShared officer / director · 11 share thisGDGShared officer / director · 11 share thisKIYAMIShared officer / director · 11 share thisGROUP GADShared officer / director · 11 share thisPHARMACIE DE NANTERRE UNIVERSITEShared officer / director · 11 share thisMIKADIShared officer / director · 11 share thisDSEShared officer / director · 11 share thisDG CONSEILSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GUEOULA IllouzDirigeant—France registry
MENAHEM EderyDirigeant—France registry
DAVID IllouzPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100