DOSSIERS / TECHNIQUE SERVICE INCENDIE PARISIEN
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Company dossier

TECHNIQUE SERVICE INCENDIE PARISIEN

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-501594402 · 501594402 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
TECHNIQUE SERVICE INCENDIE PARISIEN
fr_insee
501594402
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-06
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6 PL DU VEL D’HIV, 93260 LES LILAS
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80.20Z
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€20,000
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Companies at this address

230 total

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

A2FactiveABM INTERNATIONALdissolvedACADEMY BATactiveACA TRANSPORTactiveAERO FRANCEdissolvedAGAdissolvedAGV POWERactiveAH2SdissolvedAICHA COdissolvedALASKA PROactiveALPHA BATactiveALT TRANSPORTactiveALT TRANSPORTdissolvedARADI UN MOMENT DE PLAISIRactiveARCHI NOVAactiveAS BATIMENTdissolvedAVANT GARDE INTERNATIONALdissolvedAZ IMPORT EXPORTdissolvedAZ LOC MATactiveBATI CONCEPTactive

+210 more

People with significant control

1 people
NameRoleFromSource
⚠ MOUSSA MBAYEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-24

medium

Politically exposed person (PEP)

MOUSSA MBAYE (officer) matches PEP Moussa Mbaye — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire