DOSSIERS / B&B OPTIC
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Company dossier

B&B OPTIC

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811987544 · 811987544 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B&B OPTIC
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811987544
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-06-15
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40 AV DE FLANDRE, 75019 PARIS
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47.78A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2G CAPITALdissolvedAGIRAFdissolvedAGNES CLAIRE REINE RATdissolvedAHRdissolvedANGERS MARIE TALETdissolvedARS VIVENDIdissolvedATELIER QUITTARDdissolvedBATI NEWdissolvedCATHERINE BERTRANDdissolvedCHAMZOVactiveCHRISTIANE LAMOUREUXdissolvedCOLLEEN BRESLINactiveDAVID BELLITYdissolvedDJILIAN DEROCHEactiveDOROTHEE CHENONactiveEAPdissolvedEliens PetrusactiveELIE RESSOT RESSOTactiveFRANCK GHISLAIN MAVOUNGOUdissolvedFREDERIQUE TEXIERdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
BANINA HamaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif