DOSSIERS / VTC SIWAR
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Company dossier

VTC SIWAR

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817632755 · 817632755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VTC SIWAR
fr_insee
817632755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-12
fr_insee
2024-12-16
fr_insee
17 RUE DU CAPITAINE FERBER, 92130 ISSY-LES-MOULINEAUX
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELAH TEDDIDdissolvedADEL HAMZAdissolvedAKHTAR SHAHEENdissolvedAKHTAR SHAHEENdissolvedAKILA REZZOUALIactiveALEXANDRE FOUINactiveAMADOU LYdissolvedAmadou TEMBELYdissolvedATK DISTRIBUTIONdissolvedAZIZ CHIBANEdissolvedBLS BEDADI LIMOUSINE SERVICESactiveBOUBOU SAKOdissolvedCARLOS AFONSOdissolvedDAVID LUCIEN PARLANGEactiveEMANUELLE LORENZETTIdissolvedEmrick Xavir-tacitaactiveETIENNE RAPPENEAUdissolvedFarida TOUATIactiveGINETTE MESUREURdissolvedHUBERT EEKEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FOUAD BENNAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off