DOSSIERS / BSI GROUPE
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Company dossier

BSI GROUPE

FRANCE · COMPANY · INCORPORATED 2025-01-29
KYBE ID: FR-939829347 · 939829347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BSI GROUPE
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939829347
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active
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Simplified joint-stock company (SAS)
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2025-01-29
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4 RUE Emile Agier, 92600 Asnières-sur-Seine
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed MELLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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