DOSSIERS / SWEET
← SearchExport PDF
Company dossier

SWEET

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813524469 · 813524469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SWEET
fr_insee
813524469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-15
fr_insee
2022-10-08
fr_insee
24 RUE DE L EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI AILLEURSShared officer / director · 4 share thisCOZETTEShared officer / director · 4 share thisANOSTRIAMORIShared officer / director · 4 share thisLARTISSIMOShared officer / director · 7 share thisTOPY SHOPShared officer / director · 7 share thisENRENOShared officer / director · 7 share thisLES ARTISTESShared officer / director · 7 share this[ND]Shared registered address · 7 share thisANOSTRIAMORIShared registered address · 7 share thisCSM GAUSSINShared registered address · 7 share thisMARINE ANAIS PETITShared registered address · 7 share thisKEBAB N GRILLShared officer / director · 7 share thisSCI ACSMShared officer / director · 7 share thisSCI BELLEVUE 47Shared registered address · 7 share thisYASSIN MOHAMMED BENIDDERShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NADIA AARABDirecteur—France registry
ASSMA AARABDirigeant—France registry
LATIFA AARABDirigeant—France registry
SOUFIAN AARABDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off