DOSSIERS / BOURSADIS
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BOURSADIS

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-938941630 · 938941630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOURSADIS
fr_insee
938941630
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active
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Limited liability company (SARL)
fr_insee
2024-12-27
fr_insee
4 RUE de la Bourse, 75002 Paris
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47.11C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCES AUX SERVICES A LA PERSONNEdissolvedACCES SAP PROdissolvedACCES SAP SERVICESdissolvedASS ENTREPRISES INVESTISSEMENT COURTIERSactiveAVANCE IMMEDIATE SERVICESdissolvedCHARLOTTE A. FACIALISTEactiveCHRISTIANE CHENUTactiveDBMdissolvedDBM2dissolvedDIGICAP SOLUTIONSactiveDIGISAP SOLUTIONSdissolvedDOMINIQUE HENONdissolvedETUDES TENDANCES PROGRAMMEESactiveFRANCE SERVICE RECOUVREMENTdissolvedJMC INVESTdissolvedLEON MARIE JOSEPH JULLIENactiveMESSE FRANKFURT FRANCEdissolvedORIENTATION WEBdissolvedPRO CONSULTINGdissolvedPRO PLUS MANAGEMENTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Thouraya DJAZIRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100