DOSSIERS / BS COMPANY
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Company dossier

BS COMPANY

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883704561 · 883704561 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BS COMPANY
fr_insee
883704561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-27
fr_insee
799 AV DE TOURNAMY, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIONS PATRIMOINE ET ENT CONSULTANTSdissolvedALEXIS JULIEN MATHIEU MARIAGEactiveA RENOVATIONdissolvedAURELIE D HOOGHEdissolvedBAGUETTE SHOPdissolvedBERNARD CHASTEAUDdissolvedBET HUGUES GIUDICEdissolvedBM GROUPactiveBMSdissolvedCB AUTO 06dissolvedCELINE NATHALIE PATROUILLAULTactiveCHARLES FERNAND CAMUSdissolvedCHRISTIAN DELORYactiveCRESSIDA ESTHER LOUISE GICQUELactiveDABBIAdissolvedDANIEL NEGROdissolvedDANIEL PIERRE LETARDdissolvedDOMINIQUE JEAN CLAUDE BENEDETTIdissolvedEMILIE RENAISSANCEdissolvedEMTdissolved

+36 more

People with significant control

7 people
NameRoleFromSource
AMAAL KARMOUSDirecteur—France registry
CHOKRI BEN SALAHDirecteur—France registry
HANNA BEN SALAHDirigeant—France registry
HEDI BEN SALAHDirigeant—France registry
LINA CHERIFA BEN SALAHDirigeant—France registry
RAYAN HASSEN BEN SALAHDirigeant—France registry
SCHERAZADE BEN SALAHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100