KYBE — See who's really behind any company

Company dossier

BBS CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-801179920 · 801179920 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBBS CONSULTING

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Registration801179920

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-08-07

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Dissolved2017-08-29

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Registered address62 RTE DE PONTOISE, 95100 ARGENTEUIL

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Industry62.02A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Adi-Cosmin Tofanactive ALINA BANGAdissolved ARMAND FREDERIC SAMMET BELLactive AR TRADE AUTOdissolved Aurélie Marie Jeanne DUPREactive Bianca-Nicoleta Branzaactive CAROLE BOURUactive DAVID EDJOKOLAdissolved DE BERNIE TJAP OUMactive ERIC HOUEVOYEHAdissolved FAIZA ZACOURIdissolved FASdissolved JUDICAEL ANGE TADEGLA TCHITCHIdissolved MAHMOUD GABRIEL ILCENCOdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
SID ALI BENBELKACEM	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAAN CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2017-08-29Dissolved / struck off