DOSSIERS / BS INVEST
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Company dossier

BS INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982458671 · 982458671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BS INVEST
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982458671
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active
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Real-estate civil company (SCI)
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2023-12-15
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104 Voie Denis Papin, LE PETIT DEFEND ESPACE ATRIA, 83700 Saint-Raphaël
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARDINAL INVESTMembre du directoire—France registry
SOFINAMembre du directoire—France registry
HERVE BOVETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLSC INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100