DOSSIERS / 2 PRES 2 LOIN
← SearchExport PDF
Company dossier

2 PRES 2 LOIN

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799044805 · 799044805 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 PRES 2 LOIN
fr_insee
799044805
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-11
fr_insee
2018-02-15
fr_insee
5 AV DE LA PORTE ST OUEN, 75017 PARIS 17
fr_insee
47.78A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MoussaAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off