DOSSIERS / N.A
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Company dossier

N.A

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818945800 · 818945800 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
N.A
fr_insee
818945800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-08
fr_insee
2024-06-19
fr_insee
78 AV GABRIEL PERI, 92230 GENNEVILLIERS
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

129 total

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

ACB CONSTRUCTIONdissolvedACCESS FORMATIONdissolvedADIL TRANSPORTactiveAK AUTOSdissolvedAMEL CHAINAIZ BOUDABBOUZdissolvedAM MEDICALdissolvedA.S.B DESIGNdissolvedASC SERVICESdissolvedASH TRANSPORTSdissolvedAUTOLOCdissolvedAVO-CARdissolvedBADR RAMIdissolvedBASMA JELLOULactiveBATECHdissolvedBATI'HOMEdissolvedBATI IMPORT EXPORTdissolvedBBDdissolvedBEST CARSdissolvedBEST FOR YOUdissolvedBETCARSactive

+109 more

People with significant control

1 people
NameRoleFromSource
OSAMA GHAZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off