DOSSIERS / WEB PERMIS
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WEB PERMIS

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829351402 · 829351402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
WEB PERMIS
fr_insee
829351402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-04
fr_insee
2022-08-01
fr_insee
76 AV DE VERDUN, 95310 SAINT OUEN L'AUMONE
fr_insee
85.53Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAK BERKANIactiveABDERRAZAK BECHAactiveALCIDE FILIPPOdissolvedBOUCHERIE OUED-NOUN-DE GUELMIMactiveCHRISTIAN ANTONY J ORRIGNYdissolvedDIDIER BRIESTdissolvedDIRECT PERMIS +activeEJ-JILALI FARRATdissolvedGILLES HAMONactiveGROUPEMENT EUROPEEN DE SECURITEdissolvedJEAN CLAUDE DANIEL GANTHIERdissolvedJOAQUIN DE LOUREIROdissolvedJOEL GERMAIN RAYMOND GOHIERdissolvedJOSE ANTONIO MASCARENHASdissolvedLA PALMERAIEdissolved[ND]dissolvedNICOLE MAISONNEUVEdissolvedN M POUGINdissolvedSOCIETE FRANCAISE DE MACONNERIEactiveSOC LEFRANCOIS C ET MARTINEZ Cdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
IRFAN KHANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 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