DOSSIERS / BS AUTO
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Company dossier

BS AUTO

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928201730 · 928201730 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BS AUTO
fr_insee
928201730
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-30
fr_insee
86 AV Paul Vaillant Couturier, 94400 Vitry-sur-Seine
fr_insee
45.11Z
fr_insee
€10,000
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Companies at this address

997 total

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

2001 SAactive2D-IDFactive2D LOGISTIQUEdissolved3 GMAdissolved3H DIAMANTdissolved3M SERVICESdissolved5G TELECOMdissolved7ADPactiveABactiveABBAS MOHAMEDdissolvedABC NETTOYAGEdissolvedABCRdissolvedABDELMALEK FERRADdissolvedABDERRAZIQ HADJOUactiveABED KAROUIdissolvedAB GROUPactiveAB SERVICESdissolvedACCESS STORYdissolvedACCUEIL CONTROLE SURVEILLANCE SECURITYactiveACHAT VENTE IMMOBILIER TERRAINdissolved

+977 more

Connections

8 links
Shared operator — likely the same administrator
LUXECO TRANSPORTShared officer / director · 9 share thisHUBCLEANING S.R.L.Shared officer / director · 9 share thisJS TRANSPORTShared officer / director · 9 share thisHDO GROUPShared officer / director · 9 share thisSIMRACLEAN S.R.L.Shared officer / director · 9 share thisVALCUB IMPEX SRLShared officer / director · 9 share thisMIRA CLEANING S.R.L.Shared officer / director · 9 share thisFORMATION PARTNERShared officer / director · 9 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
RAMONA SIMIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 997 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100