DOSSIERS / BS CAPITAL
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Company dossier

BS CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927976142 · 927976142 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BS CAPITAL
fr_insee
927976142
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-29
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75 BD Pereire, 75017 Paris
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68.20B
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€1,000
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Companies at this address

24 total
ATI TECHNOLOGIESactiveBénédicte BAZINactiveBERNARD MARCEL TARAVELdissolvedBRICE BONNINactiveFINANCIERE DU TERTREdissolvedFONCIERE DE L'ENSEIGNEactiveGREGOIRE CLAUDE BOUGONdissolvedGUILLAUME GUY-ANTOINE ADRIEN BEXdissolvedGUILLAUME PIERRE CLEMENT BONNINdissolvedH2N CONSEILactiveHAVA CONSEILactiveIMMO STRATEGYactiveJ JACQUES GALIBERTdissolvedMargaux Marie Simone JOUAULTactiveMARIA MASEGOSAdissolvedMONCEAUactive[ND]activeNS STRATEGYactiveSCI AGINCOURTdissolvedSCI LE PARC ROYAL DU LYSdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
MONCEAUShared officer / director · 7 share thisFONCIERE DE L'ENSEIGNEShared officer / director · 7 share thisINVEST STRATEGYShared officer / director · 7 share thisNS STRATEGYShared officer / director · 7 share thisIMMO STRATEGYShared officer / director · 7 share thisPARDESShared officer / director · 7 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

3 people
NameRoleFromSource
BENJAMIN BATTINOMembre du directoire—France registry
IMMO STRATEGYMembre du directoire—France registry
NORMAN SABBAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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