DOSSIERS / B.I. CLUB
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B.I. CLUB

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834046864 · 834046864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B.I. CLUB
fr_insee
834046864
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-15
fr_insee
2019-03-30
fr_insee
26 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.99Z
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€264,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIONFK CONSULTINGactiveAMOCRANE BENAMERdissolvedBENLEM PRODUCTIONSdissolvedBOUCHERIES DEZIERREYdissolvedBOUJEMAA LAKHDAR BOUKABOUSactiveBOULOGNE VIANDEdissolvedCLEMENT CIMARROactiveDANIEL CLAUDE ANDRE GOMBARTdissolvedDEVELOPPEMENT INTERREGIONAL ENTREPRISESactiveEXP DISTRI TEXTI EDITEXdissolvedJEAN CHARBONNELdissolvedJEAN-CLAUDE GERARD COURTATactiveJEAN-MICHEL POMMIERactiveJFB CONSULTINGdissolvedLaurence Yvonne MIARAdissolvedLES VERRES COMPLICESactiveLM2activeMARIUS EDMOND KARABOUÉactiveMR LEDAN GEORGES MR LEDAN MAURICEactive[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
DAVID HAGEGEAdministrateur—France registry
Hagege Conseil et GestionPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off