KYBE — See who's really behind any company

Company dossier

BI FRANCE

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818735607 · 818735607 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBI FRANCE

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Registration818735607

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-01

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Registered address4 RUE D ESBLY, 77700 COUPVRAY

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Industry46.74B

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Share capital€215,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

AAJ THERMdissolved ALIM-JALEELE ABDUL ALIMdissolved ASSOCIATION DE COMPETITION ET PROMOTION DE SPORT ET HANDISPORTactive JAL'S LENSES PRODdissolved

People with significant control

2 people

Name	Role	From	Source
ALIM-JALEELE ABDUL ALIM	Directeur général délégué	—	France registry
THOMAS ANTOINE LECLERCQ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-04

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2017-09-04Jugement d'ouverture d'une procédure de redressement judiciaire

2017-10-02Jugement de conversion en liquidation judiciaire

2019-01-28Jugement de clôture pour insuffisance d'actif