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Company dossier

BUSINESS GR

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821840899 · 821840899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BUSINESS GR
fr_insee
821840899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-02
fr_insee
34 B RUE CHAMP DE L ORME, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BUSINESS AVENIR IMMOShared registered address · 4 share thisGRGDShared officer / director · 4 share thisBUSINESS TISSOTShared officer / director · 4 share thisBUSINESS TISSOTShared registered address · 4 share thisGR PATRIMOINEShared officer / director · 4 share thisGRGDShared registered address · 4 share thisHARMONIE FENETRESShared officer / director · 6 share thisBUSINESS AVENIR IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DINA EL BAKKALIDirigeant—France registry
RAMZI GHRIBIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100