DOSSIERS / 17 BIZY
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Company dossier

17 BIZY

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897671947 · 897671947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
17 BIZY
fr_insee
897671947
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-29
fr_insee
30 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WINSTONEDirigeant—France registry
BULDIMMembre du directoire—France registry
CAPEXMembre du directoire—France registry
SERDAR BulutPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100