DOSSIERS / BJS TRADE
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Company dossier

BJS TRADE

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921412581 · 921412581 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BJS TRADE
fr_insee
921412581
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-16
fr_insee
11 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_insee
68.10Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BARONdissolvedALAIN CHRISTIAN BARONactiveALEXANDRA CHARLOTTE ANDREA LEFEVREactiveARIEL ALEXANDREdissolvedAUDREY WISNIAactiveCALIRISdissolvedCORENTIN CARADECdissolvedDAVID HOUTAdissolvedETABL ASERMAN VTE FOURN CONFdissolvedFABRICE LIONEL COUILLEROTactiveFREDERIC LALANNE BEKDOUTICQdissolvedGraham Matthew LEWISactiveGUBERNATISdissolvedIRMINA REGINA LAPAdissolvedLA CLE DU MARAISactiveLEFICHOUS ET FILSactiveLENA DOUANIactiveMargherita CrippaactiveMATTHIEU MARIE JACQUES OLIVIER VACHONactive[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
STEEVE BittonDirecteur général délégué—France registry
JEREMY BenattarPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GM TRADE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100