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Company dossier

BEFORE

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798381083 · 798381083 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBEFORE

fr_insee

Registration798381083

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-08

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Registered address9 AV DE SAINTIGNON, 54400 LONGWY

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Industry56.10C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

4 A ENTERTAINMENTdissolved ADactive AK FOODdissolved BEFORE ACTIONSdissolved BEFORE INVESTISSEMENTdissolved DAVID DELVECCHIOactive GILLES DOUDOUXdissolved GUY GEORGES LORETdissolved LE PRADOdissolved [ND]active [ND]dissolved OSLUX (OPEN SYSTEMS LUXEMBOURG)active PASCAL RENE ROBERTdissolved SABRINA CYNTHIA NAPOLdissolved

People with significant control

2 people

Name	Role	From	Source
AZIZ HADOUCHE	Président	—	France registry
DAMIEN MARTINELLI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEFORE ACTIONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100