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Company dossier

SOUVENIRS.SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819812199 · 819812199 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOUVENIRS.SOUVENIRS

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Registration819812199

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-21

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Registered address162 RUE DE RIVOLI, 75001 PARIS

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Industry47.78C

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Employees6

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADM FORMATIONdissolved ALBERT LOUZONactive ALBERT LOUZONdissolved ALESSANDRO CAPOCCIAactive CIPA - COMPAGNIE INTERNATIONALE DE PRODUITS ALIMENTAIRESdissolved JOSE BARBOSA VALENTEALVESdissolved KHAMOUS HASSANdissolved KHAMOUS HASSANdissolved MARCELLE HASSANdissolved NICOLAS ELKINEdissolved R I I S O RENOVAT IMMOB INVEST SOCIactive SHILLOH'S TRANSPORTdissolved YVONNE BOGENdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELALI Hamid El Azifi	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ND SOUVENIRS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100