DOSSIERS / 154 RUE DE L'UNIVERSITE
← SearchExport PDF
Company dossier

154 RUE DE L'UNIVERSITE

FRANCE · COMPANY · INCORPORATED 1996-06-24
KYBE ID: FR-407911403 · 407911403 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
154 RUE DE L'UNIVERSITE
fr_insee
407911403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-24
fr_insee
2018-09-03
fr_insee
4 AV HOCHE, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€567,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

163XdissolvedACTIONS ET PARTICIPATIONSactiveALECdissolvedALLIANCE EUROPE CONSEILS - CARSUS ET ASSOCIESdissolvedALPHALEASEdissolvedAMOdissolvedARMAND WINDELER LECLERCQdissolvedASTERIA IIdissolvedATELIER DES CADEAUXdissolvedATMOS CONCEPTactiveAVIA AUTOROUTESdissolvedAVIA LSCdissolvedAVIA ROUTE STATION SERVICEdissolvedAVI OR FINANCESactiveBEAUCOUR PARTICIPATIONSdissolvedBETA FINORVESTdissolvedBLUEactiveBRAINFLOWdissolvedBRP 7 SARLdissolvedBRP COURTEAUdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
FAOUZI MaallouPrésident—France registry
SEBASTIEN HuetPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUE DE L'UNIVERSITE 154 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SEBASTIEN Huet (officer) matches PEP Sébastien Huet — Q66501104. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off