DOSSIERS / BSHARP FRANCE
← SearchExport PDF
Company dossier

BSHARP FRANCE

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811937895 · 811937895 · 2 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BSHARP FRANCE
fr_insee
811937895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-10
fr_insee
55 AV MARCEAU, 75016 PARIS
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

2A BATIMENTSdissolved2B INVESTISSEMENTSdissolved2E INVESTMENT & BUSINESS DEVELOPMENTactive2F IMMOBILIERactive7EVEN MANAGEMENT AGENCY FRANCEactive8 AUTOMOBILESactiveA2RUdissolvedAALDERMANSactiveAB 2000dissolvedABACUS JEWELSactiveABC BUSINESS FRANCEdissolvedACIT INVESTISSEMENTSdissolvedACTUELOdissolvedADAEQUATIONdissolvedADCdissolvedADENMOREactiveA.D.I. ALARME DEPANNAGE INTERVENTIONactiveADMALHdissolvedADN TRANSPORTSdissolvedAEL PAIE CONSULTINGdissolved

+730 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BourdinPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 64?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score64/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif