DOSSIERS / BEST SERVICES
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Company dossier

BEST SERVICES

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820359438 · 820359438 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEST SERVICES
fr_insee
820359438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-18
fr_insee
6 T RUE JACQUES PHILIPPE BREANT, 27300 BERNAY
fr_insee
43.33Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEQUAT 109dissolvedAPHactiveASSISTANTactiveBERNAYENNE ELECTRICITEdissolvedCYBER ENIGMAactiveDAMIEN FRANCOIS TESSIERdissolvedDBNTPdissolvedFabien Alain SinquinactiveFEEL SAFE PRIVEEdissolvedGRAND OUEST FACONNAGEdissolvedGUILLAUME MISSONIERdissolvedHARAEL EDITIONSdissolvedHARAEL FORMATIONdissolvedHARAEL IMMOBILIERdissolvedHOLDING VISSEULEactiveJEAN LUCAT CONSEILdissolvedJEAN LUCAT STRATEGIEdissolvedJEROME LOUIS GUY PAREILLEdissolvedJLHCONSULTINGdissolvedLES VIDANGES DE LA RISLEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ABDEL HAKIM NESRIPrésident—France registry
IMED JLASSI MOUSSAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NESS SERVICES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100