DOSSIERS / BIRD HEALTHCARE EUROPE
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Company dossier

BIRD HEALTHCARE EUROPE

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849399308 · 849399308 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIRD HEALTHCARE EUROPE
fr_insee
849399308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-22
fr_insee
21 BD HAUSSMANN, 75009 PARIS
fr_insee
46.46Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELAZIZ REZZOUKactiveABL HOLDINGdissolvedAFRICAN PUZZLEdissolvedAG CAPITALdissolvedARNAUD BOUCHAUDdissolvedARTISTIC TOUCHactiveATIALISdissolvedATLAND IM REAL ESTATE HOLDING FRANCEactiveBK DEVELOPPEMENTactiveBRAINCITIES LABdissolvedCHRISTIAN JEAN GARCIAactiveCOCHET SARLdissolvedCOMUTITRESdissolvedCOOP CONSOMM PERSONN BANQUEdissolvedDOMINIQUE SCHMIDTdissolvedECRIPUB SASactiveEDITIONS ENGINE STARTactiveELITE INTERNATIONAL ASSETSdissolvedENDEAVOURdissolvedEXCLUSIVE INTERNATIONAL COMMUNICATIONdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
NEAL PHILLIP GoverPrésident—France registry
NICHOLAS JAMES BirdPrésident—France registry
TIMOTHY NICHOLAS BoultPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIRD HEALTHCARE PTY LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100