DOSSIERS / BSET 2
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Company dossier

BSET 2

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905239422 · 905239422 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BSET 2
fr_insee
905239422
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-16
fr_insee
4 AV HOCHE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Companies at this address

292 total

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

104 Adissolved12 FERRANDIdissolved15 VILLIERSdissolved25 Ddissolved30INFORTY IMMOactive34 MPdissolved36 RUE LA FAYETTEdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolved

+272 more

Connections

10 links
Shared operator — likely the same administrator
SAS MIMAROShared officer / director · 11 share thisBSET 3Shared officer / director · 11 share this25 DShared officer / director · 11 share thisBSRE INVEST 1Shared officer / director · 11 share thisBSETShared officer / director · 11 share thisMADOGOLShared officer / director · 11 share thisBST CO INVEST 1Shared officer / director · 11 share thisROA SARLShared officer / director · 11 share thisBSCFShared officer / director · 11 share thisBSCPShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROUZBEH Badi ArezPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100