DOSSIERS / BY GROUPE
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Company dossier

BY GROUPE

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844846147 · 844846147 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BY GROUPE
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844846147
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-26
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2024-03-18
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CHE DES SOUPIRS, L'AVENUE D'ENGHIEN 84-110, 93800 EPINAY-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YACINE BENYASSINEAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BY GROUPE IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off