KYBE — See who's really behind any company

Company dossier

TOP SECRET

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798749933 · 798749933 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOP SECRET

fr_insee

Registration798749933

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-11-28

fr_insee

Dissolved2020-03-12

fr_insee

Registered address12 PL EDOUARD LABOULAYE, 78000 VERSAILLES

fr_insee

Industry47.71Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENAISSA HARAOUIdissolved CHEKHABdissolved CONDORdissolved DOLCE VITAdissolved DOPAMINEactive GESTION CONSTRUCTION PAVILLONNAIREdissolved GROUPE MERCURIELdissolved LAHOUCINE AMECHRALdissolved LOOK ET LOOKdissolved MARIE THERESE MOYSEdissolved MEGA MUSICactive NAJAT CHORYdissolved NEW ST-JEANdissolved PATRICE TOUMIATdissolved PIZZA MIAMIdissolved PREVENTION SECURITE INCENDIEdissolved RC INVESTactive SARL LABOULAYEdissolved SUCCESS CONDUITEactive TAKE AWAYdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MICHELE ZEITOUN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-03-12Dissolved / struck off