DOSSIERS / PYRAMIDES
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PYRAMIDES

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794357921 · 794357921 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 5FinancialsInsolvencySources

Key facts

dissolved
PYRAMIDES
fr_insee
794357921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-19
fr_insee
2021-01-13
fr_insee
66 RTE DE PARIS, 78760 JOUARS-PONTCHARTRAIN
fr_insee
43.34Z
fr_insee
€7,000
fr_insee

Companies at this address

30 total
ASAdissolvedB AUTO 78activeCM TRANSPORTSactiveDASTA IMMOBILIERactiveEUROPROdissolvedINSTALLATION MAINTENANCE CUISINE PROFESSdissolvedJACQUES D'ASTAdissolvedJOUARS INFORMATIQUEdissolvedLES TERRASSES RODINdissolvedMAGNOLIAdissolvedMELANIE LUCIE MICHELE STOESELactiveMENUISERIE AMENAGEMENT RENOVATION COMBLEdissolvedNANDO ET SOFIdissolved[ND]activeNYMPHEA IMMOBILIERdissolvedPROXIMAdissolvedPROXITEdissolvedSARL VILLA CECILEdissolvedSB COST CONSULTING - NEXTXENdissolvedSCI DU RONDEAUdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
⚠ AHMAD EJAZPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-16

medium

Politically exposed person (PEP)

AHMAD EJAZ (officer) matches PEP Ejaz Ahmed — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD EJAZ (officer) matches Ejaz AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2018€885,781€49,170€156,077—
2017€288,620€20,054€51,891—
2016€279,670€-1,172€33,462—
2015€154,308€-3,215€46,535—
From official financial statements filed with the registry.

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off