KYBE — See who's really behind any company

Company dossier

S.E.H

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528983844 · 528983844 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.E.H

fr_insee

Registration528983844

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-12-14

fr_insee

Registered address73 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry43.34Z

fr_insee

Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.E.H.fr_insee · 307773580 · dissolved S.E.H.fr_insee · 391073947 · dissolved S.E.H.fr_insee · 500612007 · dissolved S.E.H.fr_insee · 799755160 · dissolved S.E.H. COMPANYfr_insee · 894226224 · dissolved

Companies at this address

1,232 total

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

10EME ARTdissolved 1ER DE L'ANdissolved 2 Adissolved 2C AND COdissolved 3Pdissolved 4SAISONS DPNdissolved 5.2.3 PRODUCTIONSdissolved A. A & Adissolved ABDELHAMID MOUAOUDdissolved ABDELHAMID TLEMCANIdissolved ABDELWAHEB CHELLYdissolved ABFIXactive ABRAHAM & FILSdissolved A.B.S.dissolved ABUZI EXPRESSdissolved ACADEMIE PROdissolved ACCOMPAGNEMENT SAVOIR 360active ACEBactive ACRactive ACS LEASEdissolved

+1,212 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED MOUNIR BENCHIKH	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,232 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-29

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2016-11-29Jugement d'ouverture de liquidation judiciaire

2018-02-06Dépôt de l'état des créances

2023-06-29Jugement de clôture pour insuffisance d'actif