DOSSIERS / APE 94
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Company dossier

APE 94

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832202162 · 832202162 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APE 94
fr_insee
832202162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-26
fr_insee
2018-08-16
fr_insee
9 RUE GEORGES ENESCO, 9-11, 94000 CRETEIL
fr_insee
88.99B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABFdissolvedARTISAN BERNARD ET FILSdissolvedATLANTEAM PARISdissolvedCENTRE D'AFFAIRES CRETEIL EXPANSIONactiveCG ACADEMYactiveETSA CONSULTdissolvedETUDES & QUANTUMdissolvedFLASH RAMOdissolvedGREEN'RdissolvedINGENIERY AGENCEMENT ETUDE - IAEdissolvedKENZIdissolvedLK TECHNOLOGYdissolvedMICHEL KATZactiveMIKAdissolvedOPTIC YOUR LOOKdissolvedSARETEC DOMMAGE AQUITAINEdissolvedSECURITY LEARNING SYSTEM COMPANYdissolvedSOTRAELECdissolvedTIRE CORD FABRICdissolvedVAL DECOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
EUGENIE MBIZI NGITAAdministrateur—France registry
SAMAH DJELIDIDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off