DOSSIERS / BESTOCK
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Company dossier

BESTOCK

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908703515 · 908703515 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
BESTOCK
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908703515
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dissolved
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Limited liability company (SARL)
fr_insee
2021-12-31
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186 AV JEAN JAURES, 93370 MONTFERMEIL
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47.71Z
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€5,000
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Companies at this address

54 total

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

ALEX POSITIONactiveANNE MARIE AMBROISEactiveAUX BRIOCHES DES 7 ILESdissolvedBAPTISTIN SARGUERAdissolvedBEAUTE PERLEEdissolvedCATHERINE DUPINETdissolvedCHI YI GAOdissolvedFLORENCE BLADIERdissolvedGERARD Louis MIRISCHdissolvedGINETTE LEINHEISERdissolvedHAROLdissolvedINES BELAYACHIactiveJEAN CLAUDE BARLIERactiveJEAN CLAUDE BARLIERdissolvedJEAN MICHEL KOEGELdissolvedJENNIFER ARESTILactiveJOE WILLY JEANSdissolvedLA CAVE DES 7 ILESactiveLESLIE DOYENactiveLIONEL DAYANactive

+34 more

People with significant control

1 people
NameRoleFromSource
RIAZ MOHAMMADPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RIAZ MOHAMMAD (officer) matches PEP Muhammed Riaz — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RIAZ MOHAMMAD (officer) matches PEP Muhammed Riaz — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

RIAZ MOHAMMAD (officer) matches Muhammad RIAZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100