DOSSIERS / L'EN CAS
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Partnership dossier

L'EN CAS

FRANCE · PARTNERSHIP · INCORPORATED 1993-07-20
KYBE ID: FR-391520913 · 391520913 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'EN CAS
fr_insee
391520913
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-07-20
fr_insee
2021-10-01
fr_insee
1 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
fr_insee
56.10C
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIMOdissolvedARNAUD LEROUXdissolvedASS DEP MEDIATION ET D'AIDE AUX VICTIMESactiveASSOCIATION DEPARTEMENTALE D'ENTRAIDE DES PERSONNES ACCUEILLIES A LA PROTECTION DE L'ENFANCE DE L'ESSONNEactiveAUTIPACactiveAVOCATS ASSOCIES RAVASSARDdissolvedFIGEFdissolvedFLORIANE MARY VICTORIA OBADIAactiveFONDS DE DOTATION RENE PICARDactiveFRANCE VICTIMES ILE DE FRANCEactiveJEAN MARIE HYESTactiveMARIE-DOMINIQUE BILLARDdissolvedMATOUBAdissolvedME ALAIN SOUCHONactiveMICHEL BEAUVALLETactiveMY REAL ESTATEdissolved[ND]active[ND]activeOBADIA & ASSOCIEactivePATRICK LEVELactive

+22 more

People with significant control

3 people
NameRoleFromSource
MLE PICHARD ELISABETHDirecteur—France registry
M YALA DJAMELDirigeant—France registry
M YALA KARIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off