DOSSIERS / BUSINESS CONNECTIQUE
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Company dossier

BUSINESS CONNECTIQUE

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-477555445 · 477555445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUSINESS CONNECTIQUE
fr_insee
477555445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-28
fr_insee
2021-04-09
fr_insee
3 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.66Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUSINESS SOLUTIONS CONNECTIQUESdissolvedDIDIER JEAN PAUL LLUISdissolvedFK HOLDINGactiveG.I.AdissolvedJEAN YVES JOSEPH MARIE CHESNAISdissolvedJ.K.L.A INVESTdissolvedJYA INVESTactiveL.M.INVESTdissolvedMARIE AUDREY EDERYdissolvedMILLEdissolved[ND]active[ND]dissolvedNOSSI-BLEUEdissolvedPAULE LEKAIMactivePHILIPPE SYKHENG SENGdissolvedPRIVATE SHOPPINGdissolvedRESIDENCES DU LITTORALdissolvedSACHA-ELLIOT BASTOKdissolvedSacha Mordechai Gabriel AzoulayactiveSCI DU CHATEAU DE SAINT-LAONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ERIC BENADIBAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUSINESS SOLUTIONS CONNECTIQUES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off