DOSSIERS / BS 87 MALESHERBES
← SearchExport PDF
Company dossier

BS 87 MALESHERBES

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919338988 · 919338988 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BS 87 MALESHERBES
fr_insee
919338988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-16
fr_insee
87 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIE SultanDirigeant—France registry
R.M.B. INVESTDirigeant—France registry
TEDDY BenestyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100