DOSSIERS / BSSV747
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Company dossier

BSSV747

FRANCE · COMPANY · INCORPORATED 2025-08-08
KYBE ID: FR-989974001 · 989974001 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BSSV747
fr_insee
989974001
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-08-08
fr_insee
71 avenue Victor Hugo, 75116 Paris 16e Arrondissement
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACME AEROactiveAdrian NICOARAdissolvedAlexandru-Marian POPAdissolvedAndrzej GEGAdissolvedAndrzej LUBOCKIdissolvedAnna JAWORSKA-ZAJACZKOWSKAdissolvedAntonio MARKACdissolvedArtur SOKOLOWSKIdissolvedBANOTE CLUBactiveBogdan-Ionut NICOARAdissolvedCAMPUS DU FORTdissolvedCAPOCHA CONSEILactiveCarlos Eduardo PEREIRA VILHENA CONCEICAOactiveChristos KATARTZIS DIVANIDISdissolvedCONCEPTactiveCPA AUDITactiveCPA BactiveDanut-Donciu DAVIDdissolvedDiogo Alberto ABRANTES CARVALHOactiveDominik TYTKOdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
Benjamin SMITHDirecteur—France registry
Serge VITALEDirecteur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin SMITH (officer) matches PEP Benjamin F. Smith — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Benjamin SMITH (officer) matches PEP Benjamin H. Smith — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100