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BEST PRICE

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878715770 · 878715770 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
BEST PRICE
fr_insee
878715770
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-06
fr_insee
2 CHE du Génie, 69200 Vénissieux
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47.59B
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10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2 BT ENTREPRISEactive3M AUTOactiveAB COATINGSactiveABDILAZIZ ABDIRAYIMOVdissolvedABSALUdissolvedA.C.T.I.V.ATELIER CHAUDRONN TUYAUT INDUSactiveADN AUTOdissolvedAEGELECdissolvedAEROLECactiveAGENCE PRIVEE INTERVENTION ET SECURITEactiveAGIRELdissolvedA&G SIGNALETIQUEdissolvedAKL PLOMBERIEdissolvedALAIN CRUIZEVERTdissolvedALEX CARS AUTOMOBILESdissolvedALFA SOLAR FRANCEactiveALM NEGOCEactiveALPFORMdissolvedAMBULANCE ADEQUATEdissolvedAPTITUDESdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
SAÏD HAMDIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire