DOSSIERS / BIZBIS
← SearchExport PDF
Company dossier

BIZBIS

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829021906 · 829021906 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIZBIS
fr_insee
829021906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-14
fr_insee
8 RUE BOUCRY, 75018 PARIS
fr_insee
62.01Z
fr_insee
€2,000
fr_insee

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.

4B CONSULTING IMPORT-EXPORTdissolvedABDELATI ZROUGAdissolvedABULAITI YUSUFUJIANGactiveACTIV ECHOSactiveADVISIONSactiveAGNES EHMANNdissolvedALICE YEactiveALTHURYS CONSULTINGdissolvedAMANDINE BOURGEOISactiveAMINAT KLASKHANOVAactiveAMIN CHERIFIactiveANGELA CAZACdissolvedANTOINE BASSILAdissolvedARIANE EVE DIENSTAGdissolvedARNAUD MATHIEUactiveASS NAT INFIRMIERES ENCAD EDUC NATIONALEactiveASSOC ENTRAIDE SOLIDARITE ECO NORD SUDdissolvedATELIER CULTUREL OXYGEN'ARTactiveAVYAFIactiveBYCK CONSULTINGdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
AHMED HaoualPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100