DOSSIERS / BEN SLAMA ANIS LOCATION
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BEN SLAMA ANIS LOCATION

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831006622 · 831006622 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
BEN SLAMA ANIS LOCATION
fr_insee
831006622
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-20
fr_insee
2024-12-13
fr_insee
138 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
77.11A
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€1,000
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Companies at this address

53 total

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

2FAJ TAXIdissolved50 NUANCESdissolvedABDEL KRIM HAMMOUDIdissolvedAhcene SerkaactiveALPHA LOGISTICdissolvedAMAR BENYETTOUdissolvedANGKANA YODPANANactiveASHRAF TARIFdissolvedASSO SOCIO CULTUR GABRIEL PERIdissolvedCHEYENNE LAETITIA MARIE MOUCHELactiveCLAUDE HEUSCHdissolvedDM TRAVAUXdissolvedERWAN DERHANactiveGERARD DEULINdissolvedGOUTE MOI CA !activeGUASSEMIdissolvedHOCINE SERKAdissolvedHORIZONSactiveHUSEYIN CABEKactiveINNOV RENOVATIONdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
2FAJ TAXIShared officer / director · 6 share thisBENFITECHShared officer / director · 6 share thisSARL ANIS BEN SLAMAShared officer / director · 6 share thisSCI LES QUATRES FRERESShared officer / director · 6 share thisEUROCABShared officer / director · 6 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
ANIS BEN SLAMAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ANIS BEN SLAMA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off