DOSSIERS / MLS
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Company dossier

MLS

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-493766455 · 493766455 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MLS
fr_insee
493766455
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-31
fr_insee
2018-09-18
fr_insee
38 RUE SERVAN, 75011 PARIS 11
fr_insee
52.24B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,382 total

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

09 INFORMATIQUE 09 CONFECTIONactive168 BATIMENTdissolved1A ET 1Ddissolved20 TIMESactive2 Zdissolved4 Dactive4X4 MARKETINGactive5FEVRIER PRODUCTIONSdissolved78 COURSESdissolvedA2BSactiveA.A.A. POLYCOLORdissolvedA A BAZARactiveABDELKRIM NABIL HAMDIKENdissolvedABERIDdissolvedA.B.I BATactiveABK BATIMENTdissolvedA B SELECTIONSactiveABSL.COMdissolvedACACIAdissolvedACAJOUdissolved

+1,362 more

People with significant control

1 people
NameRoleFromSource
ESSAID MoussouniAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,382 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off