KYBE — See who's really behind any company

Company dossier

BH DESTOCK

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800678674 · 800678674 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBH DESTOCK

fr_insee

Registration800678674

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-02-27

fr_insee

Dissolved2019-09-14

fr_insee

Registered address3 AV DU MARECHAL JUIN, 95500 GONESSE

fr_insee

Industry47.52B

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

2M IMMOactive ABCDESTOCKdissolved ACTIVBATISSEURSdissolved A.H.M NEGOCEdissolved AKIM GROUPEdissolved AMATECHdissolved ANBdissolved ANNEEdissolved ASYA CELactive ATEF FAYEDdissolved ATOUTS STANDSdissolved AWS PRO MAXdissolved A-Z CONSEILSdissolved AZ-CONSEILSdissolved AZ DISTRIBUTIONdissolved BABYLONEdissolved BELDI WORLDactive BK ELECdissolved BMK COMdissolved CFBRdissolved

+101 more

People with significant control

1 people

Name	Role	From	Source
MOUSTAFA ELSOBKY	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESTOCKTOO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100

Insolvency timeline

1 events

2019-09-14Dissolved / struck off