DOSSIERS / BYBLORAMA IDF
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Company dossier

BYBLORAMA IDF

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501236442 · 501236442 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BYBLORAMA IDF
fr_insee
501236442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-30
fr_insee
2019-04-08
fr_insee
1 ALL DES ECUREUILS, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SIMON EL HOAYEKAdministrateur—France registry
BYBLOS INVEST SARLDirigeant—France registry
DENIS VALENTINDirigeant—France registry
IBRAHIM EIDDirigeant—France registry
JOSEPH SLIMDirigeant—France registry
NICOLAS SLIMDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYBLORAMA · dissolved · name-sim 0.71) — 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