DOSSIERS / LOST AND FOUND
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LOST AND FOUND

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828277590 · 828277590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOST AND FOUND
fr_insee
828277590
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-07
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162 RUE GABRIEL PERI, 94250 GENTILLY
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

162 POINT PHONEactiveABDALLAH FAIHIdissolvedABDELRAHIM ICHOUdissolvedA C PLOMBERIE CHAUFFAGEdissolvedADNIHILTON PIRES GONCALVES JUNIORdissolvedAGHILES ZERROUKIdissolvedAHMED MIHOUBIdissolvedALFRED FARGEONdissolvedALKORdissolvedAMICALE DES LOCATAIRES CNL DU 162activeANTHONY DE BRITO GOMESdissolvedANTOINETTE LOUISE GUNSETTdissolvedANTONINO EMILE BRUNO IERACITANOdissolvedARTHUR FERNANDO DE SOUSAdissolvedASSOCIATION ECHANGESactiveASSOCIATION LES PETITS FOURNEAUXactiveASSOCIATION PHILANTROPIC ACTIONS FOR AFRICAactiveAU FIL D' ORdissolvedAU MARCHE TROPICALdissolvedBONHEUR BEAUTEactive

+138 more

People with significant control

1 people
NameRoleFromSource
SAMI KHATIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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