DOSSIERS / B.A III PARIS 1943
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B.A III PARIS 1943

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901417311 · 901417311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.A III PARIS 1943
fr_insee
901417311
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dissolved
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Limited liability company (SARL)
fr_insee
2021-07-12
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35 RUE POULET, 75018 PARIS
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47.11B
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUNESS MouloukPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.A II PARIS 1943 · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100