DOSSIERS / B2O
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Company dossier

B2O

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-907948319 · 907948319 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
B2O
fr_insee
907948319
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-21
fr_insee
2022-11-29
fr_insee
41 AV DE LA VILLAGEOISE, 93140 BONDY
fr_insee
43.99A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2Sdissolved2S ELECdissolved2Z CONSTRUCTIONdissolvedABC RENOVdissolvedA C 25 CARRELEURSdissolvedACTIV ENERGYdissolvedA.D.MdissolvedAGENCEMENT BATI RENOVdissolvedAK CONSTRUCTIONdissolvedALKA BATdissolvedA.M AUTOMOBILESdissolvedAMCdissolvedAMPdissolvedAUTO 76dissolvedAYAZ BATdissolvedA-Z MULTISERVICESdissolvedAZUR BATdissolvedAZUR FACADES 06dissolvedB3dissolvedBATI & DECOdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
STEFAN VASILEVAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

STEFAN VASILEV (officer) matches PEP Stefan Vasilev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 27?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off