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Company dossier

B2G INGENIERIE

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894383181 · 894383181 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameB2G INGENIERIE

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Registration894383181

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-02-23

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Registered address1 RUE HOCHE, 95100 ARGENTEUIL

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Industry71.12B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.M.Cdissolved A.M CONSULTINGactive ASSOCIATION INITIATIVES POUR L INSERTIONactive AZUR ELECactive BEMAGEK INGENIERIEdissolved CROQ FLEXdissolved DAR SAHELactive DIETEX FRANCEdissolved DIFFUSION PRODUITS MANUFACTURESdissolved ENERGIE 95dissolved ERAYANEdissolved ESPACE'FORMdissolved Fouad ZAIANactive FUN'FORMdissolved KALLED M'BAREK-SOUSSIdissolved LA TOUCHE SUCREEdissolved L P Adissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

2 people

Name	Role	From	Source
ABDELILAH BOUSBIAA	Administrateur	—	France registry
MOHAMMED GHZAL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEMAGEK INGENIERIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100