DOSSIERS / BWARE
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Company dossier

BWARE

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789459880 · 789459880 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BWARE
fr_insee
789459880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-20
fr_insee
21 RUE LE SUEUR, 75016 PARIS
fr_insee
58.29C
fr_insee
€134,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDALLAH HABACHEdissolvedAGENDA DES SOCIETE DE LA VILLEactiveAGIR POUR L'EMPLOI APEactiveANNE-MARIE LOUISE AUGUSTA ANNE MARIE AVREdissolvedANTINEA INVESTISSEMENTSactiveART CONNECTINGdissolvedART.ELECdissolvedASSOCIATION ADPAHactiveASSOCIATION-PIERRE-MAFARETTE.ORGactiveATELIANactiveAUTORIDER FRANCEactiveAVEL CONSEILdissolvedBATINOVAPROdissolvedBEAUTE RESORTdissolvedBERNARD GABRIEL MICHEL DEFONTAINEactiveBLOOMUPactiveBRAND4U FRANCEdissolvedBURKINA FRANCE DETECTIVE PRIVEactiveCAFE BIERE SERVICESdissolvedCARRELAGE CONCEPT DECORSdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AissaouiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif