DOSSIERS / B 2 B
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Company dossier

B 2 B

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-479949992 · 479949992 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B 2 B
fr_insee
479949992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-24
fr_insee
4 PL LOUIS ARMAND, TOUR DE L'HORLOGE, 75012 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABC MARKETINGdissolvedA.BUREAUTIQUE CONSULTANTactiveADG.FRANCE SARLdissolvedAGENCE FRANCAISE DE CONFORT EN NOUVELLES ENERGIES AFCNEdissolvedAGOPHOREdissolvedAQUA CONVERTactiveARKEA WEBdissolvedARROWS CONSULTINGdissolvedATESdissolvedATHENA VALUESdissolvedBFC PHM GROUPdissolvedBLEU NUAGEdissolvedBNG TRADINGdissolvedC3M INNOVATIONactiveCALYPORTAGEdissolvedCAPITALISONS SUR VOS TALENTSdissolvedCECILE BRIENDdissolvedCFORPROdissolvedCLIMA-TECH INGENIERIEdissolvedCOCCSdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BESNARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-09

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Autre arrêt de la Cour d'Appel
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif