DOSSIERS / BSJ
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Company dossier

BSJ

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879616803 · 879616803 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BSJ
fr_insee
879616803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-09
fr_insee
54 CHE CRETE DE BERGIADE, 06670 COLOMARS
fr_insee
68.20B
fr_insee
€111,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SEBASTIEN BAKHAAZIDirecteur—France registry
VERLYNE PEMBA KALONJIDirecteur—France registry
JADE BAKHAAZIDirigeant—France registry
SABRINA BAKHAAZIDirigeant—France registry
SANDRINE BAKHAAZIDirigeant—France registry
SERGE BAKHAAZIDirigeant—France registry
STEPHANE BAKHAAZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100