DOSSIERS / FRENCH BIZ II
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Company dossier

FRENCH BIZ II

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538811001 · 538811001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRENCH BIZ II
fr_insee
538811001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-28
fr_insee
56 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
64.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
3D4COM PARISdissolvedAGRI NEOGERVAISdissolvedAGRI VILLA PRODUCTIONdissolvedAVENIR AGRI CRAUdissolvedBLUE ISLANDdissolvedBOOMBELEYdissolvedCIPE-CENTRE INTERNATIONAL DE LA PEDAGOGIE D'ENTREPRISEdissolvedCLAIR DE LUNE IMMOBILIERdissolvedDL PARISdissolvedETS FELIX DROUHET SAVARTdissolvedFRADactiveGALAXIE AFRICAdissolvedILJ AGENCYdissolvedINOMOUR VERTdissolvedLES SOLIDARITES PRODUCTIONdissolvedNAILAdissolvedNEO TERAGRICOLdissolvedORPEY AGRISOLUTIONdissolvedQUADRIMAGEactiveSAVART CONSTRUCTIONdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GERARD BONVICINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRENCH BIZ · dissolved · name-sim 0.79) — 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