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BEST SECURITY

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-790401426 · 790401426 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BEST SECURITY
fr_insee
790401426
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-15
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5 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
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46.73A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABEL FERREIRA DA SILVAactiveALCYN A 93activeALI KHARSAactiveA.M.L.EdissolvedASHVIN MARCHEactiveASSOCIATION AUDACEactiveASSOCIATION DES OUEST AFRICAINS EN FRANCEactiveAUTO PRESTIGEdissolvedAZ3dissolvedBACH VAN TRANdissolvedBERATdissolvedBLACK LINEdissolvedBONHEURactiveBOSFactiveBOUNPHENG VONGSAVANHdissolvedCECILEdissolvedCHANTAL SITHAVAJAactiveCHEIKH DIAWdissolvedCHUAN FEN CAIdissolvedCITOYENactive

+93 more

People with significant control

1 people
NameRoleFromSource
TARIQ ALIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

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