DOSSIERS / BEST INVEST
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Company dossier

BEST INVEST

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-480149962 · 480149962 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEST INVEST
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480149962
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dissolved
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Limited liability company (SARL)
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2005-01-18
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2016-02-08
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23 RUE ETTORE BUGATTI, 67120 MOLSHEIM
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68.32B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER STEINBACHPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABEL BEST INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off