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Company dossier

BS2I CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983903618 · 983903618 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBS2I CONSULTING

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Registration983903618

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-01-29

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Registered address93 RUE Petit, 75019 Paris

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE AUDIT CONTROLE ET REVISIONactive Anais Bellotactive AUDIOZactive BAD BEARDactive BRAYAM EDUARDO GONZALEZ SANCHEZdissolved Brayam GONZALEZactive DHEWADI HADJABactive Enzo Maurice BOTTIactive ERIC CHOUKROUNactive HENRI MENAHEM LEBENactive JEAN-FRANCOIS CLARIactive JEAN PRADELdissolved JYDactive KELORY STOREdissolved Mael MICHEL MOKHTAR Vandergootenactive MARGAUX FABIENactive MOISAN & TOMAS-BOUILactive MSN MARKETactive [ND]active [ND]active

+15 more

People with significant control

1 people

Name	Role	From	Source
Ghassen BOUSSELMI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSI CONSULTING · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100