KYBE — See who's really behind any company

Company dossier

AL SIWAN

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494430473 · 494430473 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAL SIWAN

fr_insee

Registration494430473

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-02-22

fr_insee

Registered address2 RUE NELATON, 92800 PUTEAUX

fr_insee

Industry56.10A

fr_insee

Employees0

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMAL BOUALAMdissolved CHUNYAN GONGactive FLORENCE NELLY MARIE CLAUDE SARRAZINactive JEAN CLAUDE OLIVIER SCHWARTZactive JEAN-YVES VTC PRESTIGEdissolved LE PAIN D'ORdissolved MANELAdissolved NAAZactive [ND]active [ND]dissolved OTWAYdissolved PHILIPPE MOUTTOUdissolved Samer Chinderactive SERENANGdissolved VALENTINOactive ZINEB EL KHAIRAactive

People with significant control

2 people

Name	Role	From	Source
ALAIN BEYLOUN	Président	—	France registry
KARIM BEYLOUN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-21

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2023-09-21Jugement d'ouverture de liquidation judiciaire

2024-06-06Dépôt de l'état des créances

2025-02-07Dépôt de l'état des créances

2025-09-11Jugement de clôture pour insuffisance d'actif