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Company dossier

OVER TOP

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538604265 · 538604265 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
OVER TOP
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538604265
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-16
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158 RUE DIDEROT, 93500 PANTIN
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49.42Z
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6
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€15,000
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Companies at this address

186 total

Connections

1 link
Shared operator — likely the same administrator
EFE BTCEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IBRAHIM EFEOGLUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire