DOSSIERS / FRENCH BIZ
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Company dossier

FRENCH BIZ

FRANCE · COMPANY · INCORPORATED 2007-02-02
KYBE ID: FR-494125479 · 494125479 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRENCH BIZ
fr_insee
494125479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-02
fr_insee
2020-02-11
fr_insee
17 RUE GEORGES BIZET, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALMA CONCEPTdissolvedAPTITUDESdissolvedCHENE MANAGEMENTdissolvedCIRPADEdissolvedCLEM COURTAGEdissolvedCLIPPERdissolvedEPV 16dissolvedEUROWEBSHOWdissolvedFINANCIERE INVEST PARTIC ELYSEES MONCEAUdissolvedIMMOBILIERE MERCIEREdissolvedISORE REAUMURdissolvedLE DOMAINE DES FOLIESdissolvedLE PAVE RESTAURATIONactiveLES EDITIONS DE LA NATIONdissolvedLIVORNOdissolvedMAP CONSULTING INTERNATIONALactiveMATHIdissolvedMONTAIGNE PATRIMOINEdissolvedNICEN'EASY SARLdissolvedORION SOLAIREdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
DREADNOUGHT INVESTMENTS LIMITEDDirigeant—France registry
GERARD BONVICINIDirigeant—France registry
LAURENT TORDJMANNDirigeant—France registry
WAHIB GEAGEADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRENCH BIZ II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off