DOSSIERS / B2K
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Company dossier

B2K

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750135956 · 750135956 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B2K
fr_insee
750135956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-08
fr_insee
36 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

2M MENUISERIEactiveA2L CONSTRUCTIONdissolvedABRdissolvedA C EdissolvedACMdissolvedADAM BTPdissolvedALLIANCE DECOdissolvedAMM RENOVATIONdissolvedAM RENOVdissolvedA P MdissolvedA.R.GdissolvedA.S.B.activeASS BARKAdissolvedASSOCIATION POUR L'AIDE ET LA DIFFUSION DE PROJETS ARTISTIQUESactiveATBdissolvedATRIA BATIMENT ET SERVICESdissolvedAYAdissolvedBADR DE BATIMENTdissolvedBATI ARTdissolvedBATI DECO & ASSOCIESdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
MOHAMED el SaidiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle