DOSSIERS / BSIRI CAPITAL
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Company dossier

BSIRI CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-09-29
KYBE ID: FR-991713355 · 991713355 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BSIRI CAPITAL
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991713355
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active
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Simplified joint-stock company (SAS)
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2025-09-29
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5 AV Rodin, 75016 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAPTISTE FRANCOIS-MARTINdissolvedBRIGITTE MARIE MADELEINE FRAUDREAUdissolvedBRIGITTE VICTOIRE PACQUEMENTactiveCHARLOTTE DE MANDAT DE GRANCEYdissolvedFLORENCE ALINE MARTINdissolvedFLORETTE WELSHactiveGAETAN MARIE DANIEL LEPEUactiveHORIZONTdissolvedIORRANA CARDINALLE SILVA MONTEIROactiveJEAN CLAUDE MORINdissolvedJEAN JOSEPH AZOULAYdissolvedJEAN MEUNIERdissolvedJOAO JOAO DA COSTA FERREIRAdissolvedL'ECHAUDEdissolvedMAURICE ET LISETTEactiveMONIQUE BACHactive[ND]dissolvedNP CONSULTINGdissolvedPIERRE CHOUBRACdissolvedPIERRE SIMONE JEANdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Samuel BSIRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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