DOSSIERS / BUSINESS RELAX
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Company dossier

BUSINESS RELAX

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518309026 · 518309026 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUSINESS RELAX
fr_insee
518309026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-15
fr_insee
9 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB COACHINGdissolvedABDELALI CHAFIKactiveACRdissolvedALICE GUICHARD--MOREL D ARLEUXdissolvedASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINEactiveBACHIR ZOUBIRactiveBELKBIR NASIMactiveBENJAMIN ELKOUBYdissolvedB & F BAT-ETUDEdissolvedBILAL WAYL KESRAOUIactiveBRANDILY ET ASSOCIESactiveCAROLINE BOYERactiveCAROLINE LABORIEdissolvedCHANTAL MARIE HELENE AMMELOOTactiveCLICK N'GOdissolvedDANY'S JEANdissolvedDESNOUVEAUX TOITSdissolvedDISdissolvedERELL TANGUYdissolvedFAYCAL ZEKRIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
YEHIEL NADJARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif