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Company dossier

BC

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920158292 · 920158292 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BC
fr_insee
920158292
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-10
fr_insee
2023-06-08
fr_insee
15 AV DESCARTES, 92350 LE PLESSIS-ROBINSON
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCIS INFORMATIQUEdissolvedAGENCE E T CdissolvedALIGNYdissolvedAMIRA BEN TARJEMdissolvedAMNdissolvedAM.PRODdissolvedASSISTANCE GESTION INFORMATIQUEdissolvedBATIPROdissolvedBOB TRANSPORTdissolvedCAPFOR SECURITEactiveCAR ONdissolvedCONSTRUCTIONS INDUS METALLIQUES DE MOUYactiveDECO D'ELITE PLUSactiveDIDIER CHATELAINdissolvedE.D.BdissolvedEGCRGdissolvedEJF ENTREPRISEactiveEOLISactiveEOS ENERGIE SOLAIREactiveETUDES TECHNIQUES D APPLICATIONSdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
KARIM MEBARKIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off