DOSSIERS / B.A II PARIS 1943
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B.A II PARIS 1943

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833561723 · 833561723 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.A II PARIS 1943
fr_insee
833561723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-24
fr_insee
26 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
47.11B
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
11 CITE DUPONTactiveAFRICA UNITEDactiveAHMED OULMAHMOUDdissolvedAICHA MOUHARRAMdissolvedALI BAIRAdissolvedALICE NATHHORSTactiveANNA MARTANOdissolvedASMIdissolvedASSO INITIAT DEVELOPP ECHANG MEDITERactiveBENJAMIN ADRIEN NICOLAS DONSEZdissolvedBERNARD PIERRE CAMERLINGdissolvedBOUCHAID FAIZdissolvedBOUCHERIE FAMILIALE IdissolvedBOULANGERIE AKOUI POISSONNIERSdissolvedCHRISTIAN LAMBERTdissolvedCOMPAGNIE RUTABAGAactiveDAMIEN LAVALdissolvedEDOUARD LEELEEAactiveEL MAJID AAMARdissolvedEmile Drousieactive

+25 more

People with significant control

1 people
NameRoleFromSource
YOUNESS MouloukPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 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 (B.A III PARIS 1943 · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100