DOSSIERS / BBCOOP
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Company dossier

BBCOOP

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820002087 · 820002087 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BBCOOP
fr_insee
820002087
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-10
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10 RUE PIERRE GUERIN, 75016 PARIS
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88.91A
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€330
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE RobertDirigeant—France registry
KHALID Benali MadaniDirigeant—France registry
NADIA LericolaisPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

CLAUDE Robert (officer) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE Robert (officer) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

Risk journey — why 38?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif