DOSSIERS / BSAHTEK
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Partnership dossier

BSAHTEK

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-11
KYBE ID: FR-895036507 · 895036507 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BSAHTEK
fr_insee
895036507
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2021-03-11
fr_insee
80 AV MARCEAU, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

172 ARISTIDE BRIANDdissolved17 SEVIGNEdissolved4JAactive57 DANIELLE CASANOVAdissolvedBLUE LABELactiveCFIIdissolvedCHARCOT IdissolvedCHARCOT IIdissolvedCLAIRE FONTAINEdissolvedCLIMAX STUDIOactiveDELKA CONSEIL & PATRIMOINEdissolvedDENIS KRIEFactiveDILECTAdissolvedDUSIT FRANCEactiveECURIE DU DADA DE JOJOactiveEFFERVESCENCEdissolvedEFFERVESCENCE DOCdissolvedEFFERVESCENCE EDITIONSdissolvedEFFERVESCENCE FICTIONdissolvedEFFERVESCENCE LABELdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
SYPRA CONSEILS PATRIMOINEDirigeant—France registry
DAVID ElgrablyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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