DOSSIERS / MULTI TEK SERVICE
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Company dossier

MULTI TEK SERVICE

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832753909 · 832753909 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MULTI TEK SERVICE
fr_insee
832753909
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-16
fr_insee
26 RUE GEORGE SAND, 75016 PARIS
fr_insee
81.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

32LABdissolvedABCD EURO PIANO TRANSPORTactiveABSOLUTE DEFENSEactiveA.C.D.activeACME SPORTactiveACTARUSdissolvedACTINIE PRODUCTIONSdissolvedACTIPLUSdissolvedACTIPOLEdissolvedACTUSactiveAGENCE BENAKOURdissolvedAGENCE FRANCAISE DU SECOURISMEactiveAGIMMOactiveALBATdissolvedALCINO PORFIRIO DOMINGOSdissolvedALEXANDRE DAVID JACKY COURSINactiveALTENIA CAPITALdissolvedAMYLISSdissolvedANTONIO CARLOS DA SILVAdissolvedARFA SECURITE PRIVEEdissolved

+185 more

People with significant control

2 people
NameRoleFromSource
NOHAM GraniPrésident du conseil d'administration—France registry
SHARAF ABDALLAH Ben SalemPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-03

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire