DOSSIERS / B2C
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Company dossier

B2C

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893438218 · 893438218 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
B2C
fr_insee
893438218
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-28
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12 RUE DE GRENOBLE, 94140 ALFORTVILLE
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41.20B
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURAD BAICHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

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