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Company dossier

AL FAROOJ FRANCE GESTION

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750242786 · 750242786 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAL FAROOJ FRANCE GESTION

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Registration750242786

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-03-14

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Registered address2 AV DE STALINGRAD, 2-24, 93240 STAINS

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Industry64.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACTIONS DEVELOPPEMENT ET PERFORMANCESactive ADS AMBULANCESdissolved AFF ALFORTVILLEactive ALEF TRADINGdissolved AL FAROOJ FRANCEdissolved GROUPE ACCENTdissolved KMR VOYAGESactive LES 2 RIVES GROUPdissolved LES 2 RIVES VOYAGESdissolved ONE-SAFE CONSULTINGdissolved PARILUXactive SARL SIGMA GROUPdissolved SIT COM DEPLOIEMENTdissolved SITCOM EVOLUTIONdissolved SITCOM TPdissolved STBNdissolved TITRE EXPRESS SERVICEactive VIANEXdissolved

People with significant control

2 people

Name	Role	From	Source
NABIL DJEDJIK	Directeur général délégué	—	France registry
ATMANE IDRISSI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL FAROOJ FRANCE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100