DOSSIERS / LES MOMENTS ENCHANTES
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Company dossier

LES MOMENTS ENCHANTES

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807744628 · 807744628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES MOMENTS ENCHANTES
fr_insee
807744628
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-13
fr_insee
2021-09-15
fr_insee
3 ALL JACQUES HENRI LARTIGUE, 92400 COURBEVOIE
fr_insee
96.09Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDEL HAMID HAMRIactiveABSA CONSULTINGdissolvedAHIOU SERGE AUBAIN FABRICE MOULAREdissolvedALBAN MARIE REGIS LE MOYNE DE SAINTE MARIEdissolvedCARLESSdissolvedHUGUES CRAIPEAUdissolvedJEAN CLAUDE GANEMactiveLOKDAMdissolvedMAGUETTE DIAdissolvedMEHDI MEDHI LIGIERdissolvedMOHAMED ZINETdissolvedNaomi Julia Fouleactive[ND]dissolved[ND]dissolved[ND]active[ND]activeNDEYE AMINATA DIAdissolvedPHILIPPE HERVE BOUPDAdissolvedSAD & NAD HOLDINGdissolvedSTUDIO 13 LE NAUTILUSdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CECILE VASWANI SUNITA KAYESSEDirecteur général délégué—France registry
ELSA TCHEMY NGASSADirecteur général délégué—France registry
ORPHELIA NGOUANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off