DOSSIERS / BSE & FILS
← SearchExport PDF
Company dossier

BSE & FILS

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-531043735 · 531043735 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BSE & FILS
fr_insee
531043735
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-20
fr_insee
161 RUE DE PARIS, 93000 BOBIGNY
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.C.I. NETWORKdissolvedART DE BATIMENTdissolvedAUXELEC SERVICESdissolvedBSETANCHEactiveCA PEINTactiveCAVGAactiveCCR CITY CONSTRUCTION RENOVATIONdissolvedCM ELECdissolvedCMGdissolvedCOMMUNAUTE CHRETIENNE JESUS CHRIST REVIENTactiveCONVERGENCEdissolvedDCMdissolvedDECO-SIEGEdissolvedDMKdissolvedD.O.CdissolvedEDELEC 75dissolvedELECTRICITE GENERALE SERVICEdissolvedELSA SERVICESdissolvedEQUIPE PROdissolvedER-EYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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