DOSSIERS / BR-BST
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Company dossier

BR-BST

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894194489 · 894194489 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BR-BST
fr_insee
894194489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-17
fr_insee
10 RUE DE LOGELBACH, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
concept & Design d'interieurDirigeant—France registry
EUROMAT 14Dirigeant—France registry
LAURENT ToubianaDirigeant—France registry
LTB ConsultingDirigeant—France registry
VERONIQUE LevyDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE Levy (officer) matches PEP Véronique Levy — Q66500935. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100