DOSSIERS / B & O INVEST
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Partnership dossier

B & O INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-18
KYBE ID: FR-528742653 · 528742653 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B & O INVEST
fr_insee
528742653
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-01-18
fr_insee
2014-11-19
fr_insee
17 RUE VIEUX MARCHE GRAINS, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION RENOVATIONdissolvedAGENCE IMMOBILIERE B.O.dissolvedAGITO MEDICALdissolvedBOURGOGNE PLEIN AIR LA HUTTEdissolvedCIE FINANCIERE VENDOME LUCIEN OUSSADONdissolvedCOLMATEXdissolvedCOMPAGNIE FINANCIERE DU CENTREdissolvedCOMPAGNIE FINANCIERE VENDOMEdissolvedFAR ELECTRONICdissolvedFIBEdissolvedHOTEL DE PARISdissolvedINDIVISION DE LA BOUCLEdissolvedINDIVISION DE LA MAREEdissolvedINDIVISION ILOT DE LA ROSEdissolvedINDIVISION INDAVAdissolvedINDIVISION LES PALMIERSdissolvedINDIVISION MARSEILLAISEdissolvedINDIVISION VALIM BOR. AMANDINEdissolvedINDIVISION VALIM-SIR (HOTEL DE PARIS)dissolvedKELLY PATRIMOINEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JEFF BENARROCHAdministrateur—France registry
DENIS OUSSADONPrésident—France registry
JACQUES BENARROCHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD INVEST · dissolved · name-sim 0.47) — 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