DOSSIERS / BI INTERIM
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Company dossier

BI INTERIM

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850816505 · 850816505 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BI INTERIM
fr_insee
850816505
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-15
fr_insee
30 RUE CHARLES BAUDELAIRE, 75012 PARIS
fr_insee
78.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A.C.EdissolvedASSOCIATION THE FLOMOSactiveBROOME PRODUCTIONSdissolvedBRUSKdissolvedCABINET CONSEIL ET COURTAGE ENERGIEdissolvedCOMEDIE DE LA COURactiveCOPR 30 RUE CHARLES BAUDELAIRE 75012 PARISactiveDANIELLE REVEILLAUDdissolvedDANTESdissolvedDAVID FREDERICK SINCLAIRdissolvedDECONOVAactiveECO HABITAT IDFdissolvedEPICdissolvedEURO-TRANSITdissolvedFRANCE MARKETING SERVICESdissolvedFRANCOISE JANY BURGAUDdissolvedHADYCLOdissolvedHDSdissolvedHD TRAITEURdissolvedHERVE SERGE FRANCESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
VALENTINA CatanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-25

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle