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Company dossier

BEST LOC

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903205169 · 903205169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEST LOC
fr_insee
903205169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-16
fr_insee
1 IMP DU BACO, 69800 SAINT-PRIEST
fr_insee
77.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

4 A HOLDINGdissolved69 PRINTdissolvedA3 SAFEdissolvedAB PROactiveAIN-RHONE MOBILITE SERVICE SAPactiveALEP DISTRIB EUROPEdissolvedAPRO LOGactiveASCENTECH ET SYSTEMESdissolvedASMUSactiveATLAS-CARROSSERIEactiveBATI CENTERactiveCARREAactiveCHRONO EQUIPAGEdissolvedCPBACOactiveCROZIER CHRISTIANactiveCUP DISTRIBactiveECO DRIVERactiveECOTHERM HABITATactiveERCIYES FOODSactiveESMADdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
BILAL AMAR CHABBIDirecteur général délégué—France registry
MOHAMED LAMINE CHABBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100