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Company dossier

CAC 42

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831281043 · 831281043 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAC 42
fr_insee
831281043
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-02
fr_insee
2024-03-19
fr_insee
44 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADEL ZOBLIactiveALLAA EDDINE ALLAA EDDINE CHOUCHOUHdissolvedANDRZEJ LIBERAdissolvedART CONSTRUCTIONdissolvedASC SARLdissolvedASSOCIATION DES HABITANTS DE LA RUE CHARLES TILLONactiveAUGUSTO PEDRO DA LUZ FERREIRAdissolvedAUTO MEILLEURS PRIXdissolvedAYOUB MEGHRAOUIdissolvedAZUR MICRO WEBdissolvedB.A.RdissolvedBATIMENT 36dissolvedBAYCONSdissolvedBCMdissolvedBertrand FlorentinyactiveBILALY DIAKITEactiveBINKADI, DEVELOPPEMENT ET PAIXactiveBONNISOLdissolvedBRUNO MIGUEL DA SILVA OLASdissolvedCENTRE ELECdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
JAROON TYUB BEGUMPrésident du conseil d'administration—France registry
TUNCAY OCALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off