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B & B TRANSLOC

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885180356 · 885180356 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B & B TRANSLOC
fr_insee
885180356
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-17
fr_insee
320 RUE DES SORBIERS, 74300 THYEZ
fr_insee
49.41A
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6
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AABEDCABdissolvedALPES SOLUTIONS SYSTEMESdissolvedBAPTISTE SOLEN PASCAL BONNINdissolvedCaroline Marie Lucie MathieuactiveCB ARCHITECTURE ET CONCEPTactiveCELINE VERCUEILactiveCENTRE DES JEUNES DIRIGEANTS D'ENTREPRISE DE MONT-BLANC 'C.J.D. DE MONT-BLANC'activeCHRISTELLE LE DALLdissolvedCONCIERGERIE AROLLEactiveDavid SERRANIactiveDORIAN ALAIN RAIMONDdissolvedECOA'SYSTdissolvedELIPSdissolvedEXA INVESTdissolvedGAITER PODS FRANCEdissolvedGREGORY BRUNO BLANCHET-JACQUETdissolvedHadda Joslène HSISSOUactiveHUMANX DYNAMICSactiveINTERDECactiveIRENE FERREIRAactive

+34 more

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ BELKACEMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-06

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances