DOSSIERS / BEST INVEST I SAS
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Company dossier

BEST INVEST I SAS

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880832134 · 880832134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST INVEST I SAS
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880832134
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-21
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35 AV DE L'OPERA, 75002 PARIS
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64.20Z
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€31,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN DE L'ESTANG DU RUSQUECdissolvedAGORAdissolvedANDRE BARUCHELactiveARLETTE LOUISE MOATIdissolvedATMOH CONSULTINGactiveB'EST LOISIRSdissolvedCEDRIC GEORGES-PICOTdissolvedCEDRIC GROLET OPERAdissolvedCENTRALITY SQYactiveCENTRALITY SQY 2activeCODIC FAREdissolvedCODIC FRANCEactiveFANNY LAURE VIRGINIE FLAVIANdissolvedFRANCE SOPHIE DUHAMELdissolvedHERVE GARDEYactiveJACQUES STASFOGELdissolvedLAURENT AZIERES CONSULTINGdissolvedLESTY MOGdissolvedL'INFORMATIQUE ET VOUS ILE DE FRANCEdissolvedMARIANNE WAYSANDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
YANN CHRISTIAN HENRY JEAN Le GallDirecteur général délégué—France registry
CODIC FRANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100