DOSSIERS / BSD BOBIGNY
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Company dossier

BSD BOBIGNY

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881923809 · 881923809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BSD BOBIGNY
fr_insee
881923809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-25
fr_insee
62 RUE BOTZARIS, 75019 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CARASCOdissolvedALAIN ROGER FRYDLENDERdissolvedALESSANDRA CELESIAactiveALOUETTIS BOTZARISactiveALTHENOR AGENCYactiveANNE CHARLOTTE DESPEISSEactiveBAZILE ALBERT CECILLEactiveBINGOdissolvedBINYANdissolvedBLOCKCHAIN MY ARTactiveBOLOCOdissolvedBSD FLANDRESdissolvedBSD OURCQdissolvedBSD ROSNYdissolvedDANA WISNERdissolvedDJdissolvedEVELYNE HIRSCHactiveEYAL YAAOV SARFATIactiveFRANCIS DE LA PORTEdissolvedILAN SARFATIactive

+39 more

People with significant control

4 people
NameRoleFromSource
BSD IMMODirigeant—France registry
DAN BensamounDirigeant—France registry
DAVID BensamounDirigeant—France registry
SAMUEL BensamounDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100