DOSSIERS / SEPA-AMERICAN STORE
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Company dossier

SEPA-AMERICAN STORE

FRANCE · COMPANY · INCORPORATED 1970-01-22
KYBE ID: FR-709800445 · 709800445 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEPA-AMERICAN STORE
fr_insee
709800445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-01-22
fr_insee
CENTRE COMMERCIAL PARLY 2, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
47.71Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-MARIE LEROYactiveASS PARLY COMactiveCHRISTAIN HAVARDdissolvedFINANCIERE PARTICIPATION GESTION COMMERCdissolvedGROUPEMENT D ACHAT CBB LOISIRSdissolvedHASSIBA HENRIETTE DANANactiveHELENE TEIXEIRAdissolvedHOI HOA TRUONGdissolvedINDIVISION OBADIAactiveJEAN JACQUES BARRIEdissolvedLA CHEMISERIE DE L OUESTdissolvedLA COIFFERIEdissolvedMICHEL BENHAMOUdissolvedMICHELE L JUDEdissolvedMICHEL LUDIGactiveMIOU LENG CHENGdissolved[ND]dissolvedODDVdissolvedOLIVIER DAHANdissolvedPATRICK TULASNEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BESNAINOU ANGELOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMERICAN STYL-AMERICAN STORE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100