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Company dossier

BISTROCASH BERCY

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922385612 · 922385612 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBISTROCASH BERCY

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Registration922385612

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-20

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Registered address65 RUE BARON LE ROY, 75012 PARIS

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Industry46.34Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3Wdissolved AMONITactive BCRactive BERCY OFFICEdissolved BERCY TRANSDEMactive BISTROCASHdissolved BISTROCASH BAGNEUXdissolved BISTROCASH SAINT-DENISdissolved DGS EVENT'Sdissolved FRANCK PATRICE JEAN PAUL PASQUETdissolved GENERIC MARKETactive GROUX CONSEILdissolved JEAN-PIERRE BERNARD ANDRE GERMAIN VIELdissolved JET FXactive LE MANOIR Hdissolved [ND]dissolved SAPA INDUSTRIEdissolved SARL ETBTactive SARL MBGactive STPS DEMENAGEMENTdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
DAVID PATRICE ANDRE Zylberbogen	Dirigeant	—	France registry
GROUPE MILLIET	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BISTROCASH BAGNEUX · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100