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Company dossier

SASU KEVIN

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808670210 · 808670210 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSASU KEVIN

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Registration808670210

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-30

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Registered address17 AV ARISTIDE BRIAND, 93240 STAINS

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Industry56.10C

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Employees1

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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

16 total

ALMURSdissolved BOUCHERIE BRIANDactive DENIZactive DILANactive DNYCSdissolved LA HANdissolved LES DELICES D'ALONSOactive LUCIEN FORCEAUdissolved MICHEL LAHOUCINE ABELLAdissolved MOUAZ MENOUCHIactive O'BURGERSdissolved PAULETTE DIONNETdissolved R.C.Hactive SCI PARIS PREVOYANTSdissolved TANRISTEdissolved

People with significant control

1 people

Name	Role	From	Source
VENETA PENCHEVA IVANOVA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU DAVID ET KEVIN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100