DOSSIERS / KS EVENTS
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KS EVENTS

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539319616 · 539319616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KS EVENTS
fr_insee
539319616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-19
fr_insee
2022-12-13
fr_insee
2 PAS FLOURENS, 75017 PARIS 17
fr_insee
73.12Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

678 total

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

13 VICTOR BASCHdissolved3 B 2000active3R BATIMENT SARLdissolved5 POISSONSactiveA2N DEVELOPPEMENTdissolvedABA DECOactiveABBA LABSdissolvedABB DEVELOPEMENTactiveABC TRADINGactiveAC STIMactiveACTIV ELECTdissolvedADAdissolvedADAM BATIMENTdissolvedADAM IMPORT EXPORTdissolvedADIKTIdissolvedADM BATdissolvedADN ASSURANCEdissolvedADVANCED GAZ SERVICESdissolvedA DYNAMIC TOUCHdissolvedAFB FORMATION ET CONSEILSdissolved

+658 more

People with significant control

1 people
NameRoleFromSource
ABNER SaadaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 678 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off