KYBE — See who's really behind any company

Company dossier

BAY OF BENGAL

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-754006104 · 754006104 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBAY OF BENGAL

fr_insee

Registration754006104

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-08-17

fr_insee

Registered address18 RUE LABAT, 75018 PARIS

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

Abdelhakim BEDDARactive abdelouahed batahactive Abdelwahhab Badi allelactive ABDESSALAM KHENIENactive Adama KONEactive AHMED BENDJABEURactive AMC HOLDINGactive ANGELE CHATENETactive ASSOCIATION ATELIER 2000active ASSOCIATION POUR LA REINSERTION ET L'ENCADREMENT DES MIGRANTS DE COTE D'IVOIRE - AREMCIactive Azeddine Amgharactive BECHIRI HEDIDEactive BRAHAM BELLILIactive CHALABIA MALAK SIFIactive Chems Eddine KAMECHEactive Cherif SALAHactive CIRCLE SQUARE ENGLISH FRENCH THEATREactive CIRQUE ET PARTAGESactive COLLECTIF MIMOSAactive COMPAGNIE YAEL SOFER SAMSONactive

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2014-07-08Autre jugement prononçant

2015-03-04Jugement de clôture pour insuffisance d'actif