DOSSIERS / BSRE INVEST 1
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BSRE INVEST 1

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-927510198 · 927510198 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BSRE INVEST 1
fr_insee
927510198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-11
fr_insee
2025-04-12
fr_insee
4 AV Hoche, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
115 CactiveBRP PROMOSOLdissolvedCANDEL & PARTNERSdissolvedCOURTAGE ETOILEdissolvedD2M SERVICESactiveDAHER AVOCATSactiveDOMINIQUE FRANCK FORTdissolvedFINANCIERE MONCEAU CORPORATE FINANCEactiveGESTIOREMdissolvedIMMOBILIERE CHICKENdissolvedIS MANAGEMENT FRANCEdissolvedJEAN CHARLES MARIE LE GLOANdissolvedJEANVALactiveJOHN CAPITALdissolvedMATIMMO CAPITALdissolvedNERVOUS BREAKDOWN SARLdissolvedOCA AUDIT & CORPORATE FINANCEdissolvedORGANISATION CONSEIL AUDITactiveRPS BSactiveRUE DE VIENNEactive

+3 more

People with significant control

1 people
NameRoleFromSource
Rouzbeh BADI AREZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BST CO INVEST 1 · dissolved · name-sim 0.61) — 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

Insolvency timeline

1 events
Dissolved / struck off