DOSSIERS / B.SG CONSEIL
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B.SG CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900836958 · 900836958 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
B.SG CONSEIL
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900836958
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-28
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9 ALL ERIC TABARLY, 93140 BONDY
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70.22Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUNESS BOURIMECHPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 (BS CONSEIL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100