KYBE — See who's really behind any company

Company dossier

OTHER MAS

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822770079 · 822770079 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOTHER MAS

fr_insee

Registration822770079

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-09-28

fr_insee

Registered address154 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET

fr_insee

Industry56.30Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIME PITHOUDdissolved ALEXANDRE ELIE FARHIactive ALICEIMMOdissolved AMITIES GOURMANDESdissolved ANTONIO GALBIS TORROactive BRIGITTE MARIE JOSE BRUNOdissolved CELTIC COMPANYactive Dilshad Omar Auleebocusactive FAROUK NOUIRAdissolved FIGHTING IRISHactive KEENAN MICHEL BALLOISdissolved M A Factive MARGAUX DELAPIERREactive MARVALdissolved MATHIEU PHILIPPE NOUETdissolved MUHAMMAD BEEGUNactive [ND]dissolved [ND]dissolved [ND]active ONE STOP INTERNSHIP CENTERactive

+4 more

People with significant control

1 people

Name	Role	From	Source
NADINE DUPUIS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-16

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-01-16Jugement d'ouverture de liquidation judiciaire

2019-07-17Jugement de clôture pour insuffisance d'actif