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Company dossier

BEST LOC

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898920459 · 898920459 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEST LOC
fr_insee
898920459
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-03
fr_insee
2022-06-28
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141 AV JEAN JAURES, 75019 PARIS 19
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77.11A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABS BATdissolvedACONCEPT-RENOVdissolvedAKYAdissolvedAMER KACIdissolvedARCAD TELECOMdissolvedASNIERES MARKETdissolvedAS SERVICESdissolvedBAB PRESTIGEdissolvedBATI-PANAMEdissolvedBEST MARKETdissolvedBMR TRANSdissolvedCELERITY JMHdissolvedCH BATdissolvedCLE COMMERCEdissolvedCM BATIdissolvedCONCEPT WEBdissolvedDBJdissolvedDESTOKAUTOSdissolvedDISTRIBUTION L'ARRIVAGEdissolvedDOKANAdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
ANISSE SaadaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off