DOSSIERS / BEST AND BUSINESS INTERIM
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Company dossier

BEST AND BUSINESS INTERIM

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828511006 · 828511006 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEST AND BUSINESS INTERIM
fr_insee
828511006
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-21
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27 BD CHARLES MORETTI, 13014 MARSEILLE
fr_insee
78.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PMGdissolved360 GRHdissolvedADAR OPTIC'dissolvedAGNES&LANAdissolvedAGRO'MEDdissolvedA.K.VdissolvedALBERT RAPHAEL DINUCCIactiveALGODATdissolvedANDRE JEAN TCHERTCHIANdissolvedANDRE JOEL CHENNAHIdissolvedANS AUTOactiveANTHONY MANKICHIANdissolvedAQUA SANTEdissolvedAUREUSdissolvedAXEL ISNARDactiveBATINEW CONCEPTdissolvedBELGACEM KAABIAactiveBERNARD GIRAUDdissolvedBEST AND BUSINESS INTERIM IDFdissolvedBEST AND BUSINESS INTERIM PACA - BBI PACAdissolved

+136 more

People with significant control

3 people
NameRoleFromSource
BEST AND BUSINESS GROUPEAdministrateur—France registry
MARC VICHOTDirecteur général délégué—France registry
H2RPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST AND BUSINESS INTERIM IDF · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100