DOSSIERS / DESTOCKAGE 3B
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DESTOCKAGE 3B

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530477397 · 530477397 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
DESTOCKAGE 3B
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530477397
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dissolved
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Limited liability company (SARL)
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2011-02-24
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19 B RUE DE LA DOUANE, 10600 LA CHAPELLE-SAINT-LUC
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46.90Z
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
SCI DU RENOUVEAUShared registered address · 6 share this3 B ACQUISITIONShared registered address · 6 share thisSARL 3 B EMBALLAGESShared registered address · 6 share this3B RHONE ALPESShared registered address · 6 share thisPACK SECURITE TROYESShared registered address · 6 share this3B RHONE ALPESShared officer / director · 8 share thisD.BOShared officer / director · 8 share thisSARL 3 B EMBALLAGESShared officer / director · 8 share thisSCI PARIS-LYONShared officer / director · 8 share thisMH PARTNERSShared officer / director · 8 share this3 B ACQUISITIONShared officer / director · 8 share thisSCI DU RENOUVEAUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAFID BOUCHROUPrésident—France registry
KARIM BEKKOUYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif