DOSSIERS / FRANCE GLASS BAGNEUX
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Company dossier

FRANCE GLASS BAGNEUX

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913659702 · 913659702 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FRANCE GLASS BAGNEUX
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913659702
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-18
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13 RUE WASHINGTON, BATIMENT B2, 75008 PARIS 8E ARRONDISSEMENT
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45.20A
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1
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€1,000
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People with significant control

1 people
NameRoleFromSource
KARIM BelkhirAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE GLASS PSB · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100