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Company dossier

DENY LOG

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820902096 · 820902096 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DENY LOG
fr_insee
820902096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-15
fr_insee
2017-05-24
fr_insee
17 RUE HENRY MONNIER, 75009 PARIS 9
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

A.A.P.E.P.dissolvedA.B.DdissolvedABETONE PRODUCTIONdissolvedACCELERATEdissolvedACRS SARLdissolvedADM-CSdissolvedAEREA PRODUCTIONSdissolvedAF2PSIdissolvedAGENCE DE VENTE ET DE COMMERCIALISATIONdissolvedAGENCE LIBERALE DE PRESSEactiveAGENCE PRIVEE D'INVESTIGATIONactiveAGROFARM INTELLIGENT SOLUTIONSdissolvedAIR WORK FRANCEdissolvedA L CdissolvedALICAN DEVELOPPEMENTdissolvedALKEactiveALLIGATOR DISPLAYdissolvedALTAMIRAdissolvedALTIMUSdissolvedAMBERT ET COdissolved

+229 more

People with significant control

1 people
NameRoleFromSource
RACHID MekdoudAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off