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Company dossier

EASYCODE

FRANCE · COMPANY · INCORPORATED 1999-12-28
KYBE ID: FR-428744304 · 428744304 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEASYCODE

fr_insee

Registration428744304

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-12-28

fr_insee

Registered address27 BD VOLTAIRE, 75011 PARIS

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN KAISERdissolved A.R.T.dissolved AT OPERAactive AVEC ACHA VENT ENGINEE CONSEILdissolved CLAUDE MICHELEdissolved COEUR COFFEE DAUNOUactive DESIREE CLARYdissolved FARANEH DADKHAHactive FINAL FLASHdissolved LA 5EME FRANKLIN ROOSEVELTdissolved LANSADE ET FILSactive MARIE CLAUDE VIGAUdissolved NANDORdissolved [ND]dissolved NIGHT STUDENT AGENCYdissolved PHL INVEST 1active PHL INVEST 2active PICCOLO-SANdissolved POTENTIA FINANCEdissolved SOCIET NOUVELLE OPERAdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED HOUSNI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100