DOSSIERS / BSCF
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Company dossier

BSCF

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919628875 · 919628875 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BSCF
fr_insee
919628875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-26
fr_insee
4 AV HOCHE, 75008 PARIS
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66.30Z
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€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
25 DShared officer / director · 11 share thisBST CO INVEST 1Shared officer / director · 11 share thisMADOGOLShared officer / director · 11 share thisBSCPShared officer / director · 11 share thisBSRE INVEST 1Shared officer / director · 11 share thisSAS MIMAROShared officer / director · 11 share thisROA SARLShared officer / director · 11 share thisBSET 3Shared officer / director · 11 share thisBSET 2Shared officer / director · 11 share thisBSETShared 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

2 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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100