DOSSIERS / BS
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Company dossier

BS

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981825599 · 981825599 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BS
fr_insee
981825599
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-01
fr_insee
18 RUE Charles Tillon, 93300 Aubervilliers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADMdissolvedADPdissolvedALECU-IONUT ZIDARUdissolvedAMBULANCE LES SOSSOactiveAMBULANCES SOSSOactiveAMTactiveANGHEL CIURARUdissolvedART D'ICI ET D'AILLEURSactiveBAZ FORMATIONdissolvedBEATRICE-IOANA TORLACdissolvedBLUE STARdissolvedC.G.PdissolvedCIPRIAN CONSTANTINdissolvedCLODI CLEANdissolvedCOSTEL CONSTANTINdissolvedDECORATION MAISONdissolvedDHP SERVICESdissolvedDIGITAL ENCODING SYSTEMdissolvedDOREL PIPEREAdissolvedEMGdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
NOHAM.BMembre du directoire—France registry
RFLMembre du directoire—France registry
Samir BENYOUCEFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100