DOSSIERS / CALIFORNIA
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Company dossier

CALIFORNIA

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809819808 · 809819808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CALIFORNIA
fr_insee
809819808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-25
fr_insee
2022-03-08
fr_insee
12 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A D A PHONE SERVICESdissolvedALBERT SERREROactiveANDRE NOEL SEIGNEURETdissolvedANNE-MARIE MOINETdissolvedAVENIR SUD ASSURANCESdissolvedBARBER LA MAZARINEactiveBAT CALL INTERNATIONALdissolvedBATINECHABdissolvedBENOIT SILFILLEdissolvedBERNARD PERSONNIERdissolvedBILAL CHAFFARdissolvedBRUNO BOURLESdissolvedBTX IMMOdissolvedBULI INJAIdissolvedCHANTAL THOMAS-WEYAND-JUPINdissolvedCHRISTELLE JEANNE LEFEVREdissolvedCLAUDE BALAdissolvedCLAUDE BALAdissolvedCOMPTOIR MAZARINdissolvedELISABETH DEMAYdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
WALID HARIZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off