DOSSIERS / BEST TELECOM
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Company dossier

BEST TELECOM

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882277239 · 882277239 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEST TELECOM
fr_insee
882277239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-06
fr_insee
2024-11-28
fr_insee
2 RUE MARYSE BASTIE, 93120 LA COURNEUVE
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

17 TREMOILLEdissolved35 BLD STRASBOURGactive509 LOGISTIC SERVICESdissolvedAD CREATIONactiveADO BATactiveALLIANCE SERVICESdissolvedANGE PROTECTIONdissolvedASSONETdissolvedAULNAY AUGUSTE RENOIR 85activeA VOTRE SERVICEdissolvedBATISTE SHOPdissolvedBEZONS 59activeBLANC MESNIL 11dissolvedBMEDdissolvedBOOMactiveCEFICO INFORMATIQUEdissolvedCHR GREENactiveCLEAN HOUSEdissolvedC.M.CactiveCOMMERCIALE EXPORT IMPORTdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN MOUSSAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-03

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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