DOSSIERS / BSJV
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Company dossier

BSJV

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899636823 · 899636823 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BSJV
fr_insee
899636823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
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54 CHE CRETE DE BERGIADE, 06670 COLOMARS
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68.20B
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€227,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SEBASTIEN BAKHAAZIDirecteur—France registry
VERLYNE PEMBA KALONJIDirecteur—France registry
JADE BAKHAAZIDirigeant—France registry
SABRINA BAKHAAZIDirigeant—France registry
SANDRINE BAKHAAZIDirigeant—France registry
SERGE BAKHAAZIDirigeant—France registry
STEPHANE BAKHAAZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100