DOSSIERS / BISKANA
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Company dossier

BISKANA

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808145148 · 808145148 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BISKANA
fr_insee
808145148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-03
fr_insee
2018-07-04
fr_insee
19 RUE JEAN JACQUES ROUSSEAU, 94120 FONTENAY-SOUS-BOIS
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3A PRIMdissolvedABDALLAH TALEBdissolvedAD FRUITSdissolvedADS PERFORMANCEactiveAHAMADA CHAARANIdissolvedAH BATactiveAJT SERVICEdissolvedALEXANDRE SALVATORE MONACHINOdissolvedALI MOHAMED ABDALLAHactiveALL PACKAGING EUROPEdissolvedALL PRIMdissolvedAMR BATIMENTdissolvedAMS BATdissolvedARDENNES ECHAFAUDAGESdissolvedATEREdissolvedAURELIO MERCURIdissolvedB.A CONSEILSdissolvedB.A.MdissolvedBENISTAdissolvedBENISTAdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
TAREK EL KAHLAWYAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISKANA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off