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Company dossier

BUSINESS INTERCONTINENTAL

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814167334 · 814167334 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBUSINESS INTERCONTINENTAL

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Registration814167334

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-16

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Registered address6 RES DE LA GARE, 95370 MONTIGNY-LES-CORMEILLES

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Industry61.90Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACTION COMMUNICATION BUSINESSactive AFRICA MARKETactive CAMEL.B.dissolved Christophe DELMEactive DAR SELSABILdissolved JEAN-PIERRE MORVANactive LA FLEUR DE ROSETTEdissolved LES TROIS FRERESactive MAMADOU SOWdissolved MORGANE VIGOUROUXdissolved NIDALactive RAYMOND ALBERT MOUZONdissolved SWIFT PARE BRISEactive TALIB LAHCENdissolved ZANZAN MARKETactive

People with significant control

1 people

Name	Role	From	Source
AIME MARCELLIN ABOUADJE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIO NEGOCE INTERCONTINENTAL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100