DOSSIERS / CHEF PARTICULIER
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CHEF PARTICULIER

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828549907 · 828549907 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
CHEF PARTICULIER
fr_insee
828549907
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-23
fr_insee
2021-07-22
fr_insee
17 RUE DU PORT GALAND, 92220 BAGNEUX
fr_insee
56.21Z
fr_insee
€100
fr_insee

Companies at this address

28 total
ALAIN FERNAND RAMIRE LEFEVREdissolvedAMANI BELHAJdissolvedASSANE REMY NDIAYEdissolvedBI DATA CONSULTINGdissolvedCLAUDETTE GONZALEZdissolvedCOMPUTEAdissolvedDANIEL BEAUSEJOURdissolvedFETHI MIHEBIKdissolvedGLT DATABASE CONSULTINGdissolvedGora DiengdissolvedGUY LAURENT LOEMBA-TCHIBOLIactiveJESSIE ANDRE FRANCIS JOCKdissolvedJ.R.G. BATIMENTdissolvedLABTECHdissolvedLAURENT MBADU DILUTETEdissolvedMATTHIEU JEAN PHILIPPE GARNIERactiveMOHAMED SIFAOUIdissolvedNASSER MERROUKdissolved[ND]active[ND]active

+8 more

Connections

7 links
Shared operator — likely the same administrator
BGS TRANSPORTSShared officer / director · 8 share thisNUISISTOPShared officer / director · 8 share thisKURUMA CLEANERShared officer / director · 8 share thisF.T.C. SARLShared officer / director · 8 share thisSOCOMMShared officer / director · 8 share thisEPIPHRON CONSEILShared officer / director · 8 share thisORIGINALE-SAPEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOUBACAR SOWAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off