DOSSIERS / A.
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Company dossier

A.

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-520283037 · 520283037 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.
fr_insee
520283037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-30
fr_insee
2020-12-01
fr_insee
42 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
41.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL BATOULactiveAMINE MZE AHMEDactiveARTHUR HULINactiveARTHUR PAUL EDOUARD FRANCOISdissolvedBOUB ET LES AMISdissolvedCLAUDE DEMIERdissolvedCOMPAGNIE DES LUCANES-IDEESactiveHERVE RAYMOND PIERRE PAUGAMdissolvedJOHANN SAMY JOFFRAY BOISLEMEactiveLAURENT TURactiveLE PETRIN NORMANDdissolved[ND]active[ND]active[ND]active[ND]activePAULETTE DUMONTdissolvedRENE DEVAUXdissolvedROBIN CANACactiveSTEF DEVAUX ET DUMONTdissolvedSYND.COPR. DU 42 RUE ANSELME 93 SAINT OUactive

+2 more

People with significant control

2 people
NameRoleFromSource
TAREK ABOUHUSSEINAdministrateur—France registry
BENJAMIN PURCSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off