DOSSIERS / BS LOC
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Company dossier

BS LOC

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834592347 · 834592347 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BS LOC
fr_insee
834592347
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-12
fr_insee
2022-01-31
fr_insee
25 BD PAUL VAILLANT COUTURIER, 93700 DRANCY
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKADER SAIDANIdissolvedAKWABAactiveALEXANDRA KLISINGactiveALEXANDRE BOUILLONactiveAMOS ORTICAactiveANITA SAYVEdissolvedARCHANGE MAYERactiveARTHUR ADOLPHEdissolvedASSOCIATION SOS GENS DU VOYAGEactiveBLS CITY CARSdissolvedBRUNO ADOLPHEactiveCandy SAUSERactiveCARLA DANGLADEactiveCAROLINE DORCA CHARPENTIERdissolvedCAROLINE SISSI DEBARREactiveCHARLES SAUSERdissolvedCHARLES VISEdissolvedCINDY BENGLERactiveDAVID ARMAND VALENTIN MARCEAU BAUERactiveDAVID TAIZON CHARPENTIERactive

+74 more

People with significant control

1 people
NameRoleFromSource
SAMIR BOUGHAZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off