DOSSIERS / B&S INVEST
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Company dossier

B&S INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914322169 · 914322169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B&S INVEST
fr_insee
914322169
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-08
fr_insee
13 PORT SAINT ETIENNE, 31100 TOULOUSE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2SI PLATRIERactiveAGRIVALOactiveAHMATYdissolvedBELLEVUE PROMOTIONactiveBLK ENTREPRISE BTPactiveCENTRE DES JEUNES DIRIGEANTS SECTION TOULOUSE (C.J.D.)activeCHRISTOPHE FRANCOIS MOREAUdissolved#COFARMINGactiveCRISTINA GARCIA MURILLOactiveDALNY CONSEILdissolvedDANIEL RASTER DANIELdissolvedDICOVERY CONSEILdissolvedDINEOSdissolvedDOLABactiveECLIPSE CONSULTdissolvedELCANOdissolvedElsa FILITOGAactiveEmma POUCLET MARTINactiveFORMATION 4 YOUdissolvedGROUPE JADEdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
MIRYAM MHAMDIDirigeant—France registry
BILEL GHOMMIDHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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