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Partnership dossier

LES BIBUCHES

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-07
KYBE ID: FR-841599269 · 841599269 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES BIBUCHES

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Registration841599269

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2018-08-07

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Registered address63 AV DE LA REPUBLIQUE, 38170 SEYSSINET-PARISET

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Industry47.62Z

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Share capital€1,500

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Companies at this address

17 total

BOCAHUT FRERESdissolved CHRISTOPHE RUSSOdissolved GENNARO QUATELAdissolved JACQUES ZAPPATERRAdissolved JEAN FRANCOIS SAUZOTdissolved JEAN NOEL AMICdissolved JEAN PIERRE JOSEPH GENTERdissolved JEREMIE JEAN-LOUIS ULYSSE MATHONdissolved Johana BENDALIactive LE POINT DOREdissolved LES BIBUCHES IMMOdissolved MUSTAFA ALI EFEdissolved MUSTAFA DOGANdissolved [ND]active [ND]active [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

LES BIBUCHES IMMOShared officer / director · 2 share this 2M ENERGIESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MOHAMED ABDELMALEK MEHIRA	Dirigeant	—	France registry
LEONOR ROSA AMARO	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BIBUCHES IMMO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100