KYBE — See who's really behind any company

Company dossier

B C F

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497751412 · 497751412 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameB C F

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Registration497751412

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-27

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Dissolved2024-09-30

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Registered address19 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE

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Industry43.33Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASAPLACEdissolved AS SECURITE PRIVEEdissolved AYMEN KALECHdissolved BAM2Tdissolved B.E.H PLOMBERIE- CHAUFFAGEdissolved CAPA PEINTUREactive CHAN SUNG TRUNGdissolved CHRISTIAN JEAN GARCIAdissolved C.V.M.dissolved CYMBALLAactive DM SERVICEdissolved EZZEDDINE BEN BELGACEM GAMMARdissolved GREGOIRE PINEAUdissolved JACQUELINE COMBEZOUXdissolved J.C.dissolved JULIEN PIERRE VOILLERYactive KAYATdissolved Koussaila MOUSSAOUIactive Nacer Moussaouiactive [ND]active

+11 more

People with significant control

3 people

Name	Role	From	Source
JOAQUIM BATISTA DA SILVA	Administrateur	—	France registry
JOAQUIM BATISTA DA SILVA	Président	—	France registry
JOAQUIM DA SILVA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-09-30Dissolved / struck off