DOSSIERS / FKN 786
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FKN 786

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485295414 · 485295414 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
FKN 786
fr_insee
485295414
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-07
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Companies at this address

1,040 total

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

2D ISOLATIONdissolved2 L BATIMENTSactiveA.AUTOdissolvedABASS DIABYdissolvedABDALLAH BENNASRdissolvedABDECKRIM GHDAYERdissolvedABDELASSET EL KARAdissolvedABDELAZIZ BENDIDIdissolvedABD EL HADY EL OMERdissolvedABDELHAKIM EL MOUTTAQUIdissolvedABDELHAMID HAMZIdissolvedABDELILLAH ESSADOUQIdissolvedABDELKADER GHOULdissolvedABDELKADER KHELIFIdissolvedABDELKADER MELLASdissolvedABDELKADER TOUMIdissolvedABDELKARIM NASSEHdissolvedABDELKRIM AISSIdissolvedABDELOUAHAB HAMZAOUIdissolvedABDEL SALAM NASR EL OINdissolved

+1,020 more

People with significant control

3 people
NameRoleFromSource
AUDREY BERROSDirigeant—France registry
AHMAD FAIZPrésident—France registry
- Manzoor Ahmed JabarPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,040 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif