DOSSIERS / B.S ET CO
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B.S ET CO

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822182184 · 822182184 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.S ET CO
fr_insee
822182184
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-26
fr_insee
4 RUE DES MARNAUDES, 93250 VILLEMOMBLE
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MENZLIdissolvedAdrien LeclercqactiveALTERNATIVE BUSINESSactiveASSO SANTE AFRIQUE-CARAIBE ET PACIFIQUEactiveCHALDI BEN ALI BARBOUCHEdissolvedCHHAY SRENG CHHAY SRENG SRONdissolvedCOOL COIFFUREdissolvedDFG PARTICIPATIONSactiveDHKdissolvedDSP NETTOYAGEdissolvedESRAdissolvedFERMINdissolvedFRANCOISE GARDIENNETdissolvedGROUPE MEDICAL DES MARNAUDESdissolvedLAV'EXPRESSdissolvedMAEVAdissolvedMANY MEYdissolvedMARIE-JEANNE LUCIENN FAUCELLIdissolvedMKdissolvedMOHAMED HADDADdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BRAHIM EL OUAZDINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire