DOSSIERS / NEXT BEST OF
← SearchExport PDF
Partnership dossier

NEXT BEST OF

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-04
KYBE ID: FR-919970806 · 919970806 · 1 sources
RISK SCORE61HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NEXT BEST OF
fr_insee
919970806
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-04
fr_insee
2023-05-04
fr_insee
10 RUE DE LA PAIX, 75002 PARIS 2
fr_insee
62.01Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

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

3 D CONCEPTactive55 DAMPIERREdissolvedABDIAL INGENIERIEdissolvedABSOLUTE CONCEPT TIME EXPLOITATIONdissolvedACF2IdissolvedAD BTPdissolvedADELAIDE-SdissolvedADNAdissolvedADVANTAGE BUSINESS CORPORATEactiveAEK DESIGNSdissolvedAGIRactiveAJIOKA EUROPEdissolvedAKCELIAdissolvedALCANEdissolvedALIVAdissolvedALPHA CONSEILdissolvedALP NUMERIQUE HOLDINGdissolvedALTERNATIVE SOFTWARE DEVELOPPEMENT ASDactiveAMEUBLEMENT CONFORT ENERGIES ECONOMIES RENOUVELABLESactiveANTHONY CAMPOLO INCdissolved

+420 more

People with significant control

3 people
NameRoleFromSource
FRANCK RossetMembre du directoire—France registry
JEAN-LUC ANGE PAUL HauraisMembre du directoire—France registry
MOHAMED AKIL NagatiMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXT BEST OF · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 61?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score61/100

Insolvency timeline

1 events
Dissolved / struck off