DOSSIERS / BJ DEVELOPPEMENT
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Company dossier

BJ DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-750998379 · 750998379 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BJ DEVELOPPEMENT
fr_insee
750998379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-08
fr_insee
32 RUE DE GUEBWILLER, 68260 KINGERSHEIM
fr_insee
10.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN BOUANAKAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BK DEVELOPPEMENT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-27

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif