DOSSIERS / AUX TROIS COMMUNES
← SearchExport PDF
Company dossier

AUX TROIS COMMUNES

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503288516 · 503288516 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUX TROIS COMMUNES
fr_insee
503288516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-14
fr_insee
2024-08-30
fr_insee
72 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
10.71C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 DUS TRIdissolvedABDELKADER BELAIDIactiveAMRAM ARNAUD BENSIMHONactiveANOUAR MOHAMMED EL A FARID TABETdissolvedBOUMEDINE BENTAHARdissolvedCHAUFFEURS VILLE LUMIEREdissolvedDENIS GUY ROUQUIERdissolvedDONATIEN DESSORTactiveEBRdissolvedELDIEB RENOVdissolvedEMMANUEL COLLASdissolvedERNEST RODOLPHE DELANNAYactiveEVELYNE DELBOSactiveFAIMA TENENA COULIBALYactiveFARID ABDELKADER SEKAIdissolvedFRANCE MICROPROCESSEURdissolvedFRANCK GEORGES SERVAISdissolvedFRANCOIS BOUCHETdissolvedFRITZ ALCINdissolvedH.A.L HOLDINGactive

+37 more

People with significant control

2 people
NameRoleFromSource
ANOUAR NEDHIFPrésident—France registry
MOHAMED NadhifPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off