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Company dossier

PREPA ENSEIGNA

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804616647 · 804616647 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePREPA ENSEIGNA

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Registration804616647

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-17

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Registered address26 RUE DAMREMONT, 75018 PARIS

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Industry85.59B

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Employees3

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Share capital€34,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

549 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18EME DISTRICTdissolved 2A BATactive 2B SYSTEMESactive 2Sactive 3C EMBALLAGESactive 45 SUDdissolved ABANIMactive ABDRAHAMANE DEMBELEdissolved ACRB SERVICESdissolved ACTION SECURITEdissolved ACTIVITICKdissolved ADAM MARTINdissolved ADIMAactive AD NEGOCEactive AD.RENOVactive ADS EMBALLAGEactive ADS REVOLUTIONdissolved AEROdissolved AFAACdissolved AF CONSEILSactive

+529 more

People with significant control

1 people

Name	Role	From	Source
M'HAMED SAMIR HAMMI	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-14

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

1 events

2024-02-14Jugement d'ouverture de liquidation judiciaire