DOSSIERS / FEBRUARY 11TH
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Company dossier

FEBRUARY 11TH

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811549138 · 811549138 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FEBRUARY 11TH
fr_insee
811549138
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-22
fr_insee
2024-10-31
fr_insee
12 VLA SAINT-PIERRE, 94220 CHARENTON-LE-PONT
fr_insee
66.19A
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 U RECORDSdissolvedAGNES BONJEANdissolvedALAIN APPEREdissolvedALAIN MAURICE BENMUSSAdissolvedBATIMENT LIBERTEdissolvedBELLENSAdissolvedBERNARD SEGUINdissolvedBJORN KLEINEdissolvedBRUNO KELLERactiveBRUNO VAROUJAN MINAS PABOUDJIANdissolvedCABORTHOdissolvedCalypso SkinneractiveCHANTAL ANTOINETTE RIGAUTdissolvedCLAUDINE HONIGSBERGdissolvedERKAN CAMPINARactiveFASHION-HOLICdissolvedGISELE BLANCHARDdissolvedHAI-NAM TRANactiveIZI CARdissolvedJEAN MARIE BOUCHARELdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SALIF BAMBAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off