DOSSIERS / BSA AUDIT
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BSA AUDIT

FRANCE · COMPANY · INCORPORATED 2024-05-25
KYBE ID: FR-929068302 · 929068302 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BSA AUDIT
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929068302
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-25
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130 B AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED YAHIdissolvedAMBROISE HENRI CEDRIC GALLETactiveARCHICOPRO SARLactiveASSISTANCE CONSEIL REVISIONdissolvedAZURdissolvedBC CHEVRIERdissolvedBS ASSOCIESdissolvedC&J AVOCATS & ASSOCIESdissolvedCLAUDINE HAZIZAdissolvedCPO CONSEILactiveCYRIL CHRISTINdissolvedEDGARD FARAHactiveELEONORdissolvedELEONORA KOVALKOdissolvedJEAN-LOUIS MARC JACQUIGNONdissolvedLA JEANERIE DE NEUILLYdissolvedLES FILMS TRILLIONdissolvedLOUBNA GHOUALMIdissolvedMEDJ INVESTdissolved[ND]active

+20 more

People with significant control

1 people
NameRoleFromSource
Romain BOUBLILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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