DOSSIERS / BISTROT 92
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Company dossier

BISTROT 92

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893001149 · 893001149 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BISTROT 92
fr_insee
893001149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-15
fr_insee
8 RUE LINCOLN, 75008 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolvedCALAIS PROPCOactive

+106 more

People with significant control

4 people
NameRoleFromSource
BM INVESTDirigeant—France registry
DMDDirigeant—France registry
HG HOLDINGDirigeant—France registry
DAVES TaiebPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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