DOSSIERS / LES 3 AMIS
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Company dossier

LES 3 AMIS

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813634482 · 813634482 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES 3 AMIS
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813634482
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-21
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2023-12-05
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109 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
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10.71B
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€256,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LASSAAD CHABBARPrésident du conseil d'administration—France registry
MOHAMED SELIM BEN MAAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif