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Company dossier

BSE

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-750084899 · 750084899 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BSE
fr_insee
750084899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-02
fr_insee
80 BD DE LA MADELEINE, C/O C6 SERVICES, 06000 NICE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

06-ECHAFAUDAGEdissolvedADEL LAMTIdissolvedAMEdissolvedAMMY SERVICESdissolvedAPMSactiveA.R.T.A. 06dissolvedAVICENNE CONSTRUCTIONdissolvedAXEL PEINTURE MULTISERVICESdissolvedAZUR DECOactiveAZUREENNE RAVALEMENT BATIMENT SERVICESactiveAZUR FRANCE CONSTRUCTIONdissolvedBATILOOKdissolvedBATIMENT NICOISdissolvedBATIMENT SUD-ESTdissolvedBEN NASR CONSTRUCTIONdissolvedBEN SALEM RENOVATIONdissolvedBLEU AZUR PEINTUREdissolvedBLEU AZUR RENOVdissolvedCAP 06 SERVICES BATIMENTactiveCHARPENTE DU SUDdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN SMIDAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif