DOSSIERS / B.I. INVEST
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B.I. INVEST

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793701806 · 793701806 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.I. INVEST
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793701806
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dissolved
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Limited liability company (SARL)
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2013-06-18
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26 RUE DES RIGOLES, 75020 PARIS
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47.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID BelkPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-04

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle