DOSSIERS / BEK FORETS
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Company dossier

BEK FORETS

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848057857 · 848057857 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEK FORETS
fr_insee
848057857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-12
fr_insee
2024-11-28
fr_insee
86 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
02.40Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABM SERVICEdissolvedAFRICAN DREAM FRANCEdissolvedAHD93dissolvedAIDAMOUBELdissolvedAS BATI FIBREdissolvedAUBER PROdissolvedAZ GSMactiveBAT & ETANCHEactiveBAT RENOVactiveBD MEUBLESdissolvedBMS FRANCEdissolvedBRAND UNIVERSELdissolvedBT-TRANSPORTSdissolvedBUILTONdissolvedC86dissolvedCARRE CONSTRUCTIONdissolvedCCCdissolvedCENTRADEdissolvedCENTRALE DE PARIS 2dissolvedCENTRALE SPORTS SEJOURSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
DZHUNIET HASANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-30

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle