DOSSIERS / BYPAINOR
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BYPAINOR

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831871041 · 831871041 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BYPAINOR
fr_insee
831871041
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-13
fr_insee
65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
10.71A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

883 total

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

102 MODEdissolved2 BFA DECOdissolved2 C-P INGENIERIEdissolved7 ETOILESactiveA (A ATHENA CREATION)dissolvedABC BATdissolvedABC DISTRIBUTIONactiveABDALLAH AGUERCIFdissolvedABDALLAH BEN YEDDERdissolvedABDELAZIZ EL OUEDRANIdissolvedABDELMALEK BELBACHIRdissolvedABDERRAOUF BEN ROMDHANEdissolvedABM BATIMENTdissolvedABR-PROdissolvedA B SactiveACA DISTRIBUTIONdissolvedA.C.CdissolvedACCESS CONSULTINGdissolvedACELEC SARLdissolvedACHOUR AOUANAdissolved

+863 more

People with significant control

2 people
NameRoleFromSource
HRISTO VANGELOVPrésident du conseil d'administration—France registry
OZAN YESILBASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-22

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif