DOSSIERS / B.Y.S IMMO
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B.Y.S IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920315934 · 920315934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.Y.S IMMO
fr_insee
920315934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-12
fr_insee
72 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB CONCEPTdissolvedAB TRANSPORTSdissolvedAHMED OUARJDERdissolvedALVARO FERNANDES PEREIRA DA SILVAdissolvedAMENAGEMENT CONSTRUCTIONdissolvedAmirouche FEDALAactiveARTHEMON HATUNGIMANAactiveATBdissolvedCHOISY SUD AUTOMOBILEdissolvedDANIEL ROBERT MALAPEAUdissolvedDIDIER JEAN MAX BALTHAZARdissolvedEIDdissolvedELYES BEN YAHIATENactiveERWAN INGRID WILFRIED FOEKENG NGUEGUIMdissolvedEVENT TRANSPORT PARISactiveFABRICE HAMELdissolvedFRANCE EUROPE AMBULANCESdissolvedFrancois Henri Gérard HABRYNactiveGUILLAUME BURKELactiveJAYSHREEBEN PATELdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
SLIMANE BEN MAHMOUD BEN YOUSSEFDirecteur—France registry
NAZIHA BENT BOUAICH GHOULDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100