DOSSIERS / DE FIL EN AIGUILLE
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Company dossier

DE FIL EN AIGUILLE

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523639177 · 523639177 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DE FIL EN AIGUILLE
fr_insee
523639177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-22
fr_insee
2011-03-16
fr_insee
98 RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABUSCH CIE FOURREURdissolvedAFRICA JETSactiveALAFFICHEdissolvedAMactiveANTARES SERVICEdissolvedARAMA MONGEdissolvedAUX OISEAUXdissolvedB 3 COMactiveBADA BING PRODUCTIONSactiveCHAYA SARLactiveCONNEXIONS SAdissolvedD2R2dissolvedDEVAUCHELLE ISABELLE DEVAUCHELLE SEVERINEdissolvedDE VILLE EN VILLE PRODactiveDEXTERSactiveDIASIS TRADINGactiveDICKSON - ART ET MOSAIQUESactiveDIESE CONSEILactiveE.P.S INDUSTRIEactiveESTHELABdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED EL KEBIRAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off