DOSSIERS / DEBORDE PAR LA PAPERASSE
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Company dossier

DEBORDE PAR LA PAPERASSE

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-833694979 · 833694979 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEBORDE PAR LA PAPERASSE
fr_insee
833694979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-19
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14 B RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
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70.22Z
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3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABS BATIMENTSdissolvedALSACE FLUIDES SERVICESdissolvedAM CONSTRUCTIONdissolvedASELactiveAUTORITETdissolvedAVENIR BATIMENTSdissolvedAZUR ESTdissolvedBCEdissolvedBURAK SAHINdissolvedCASA FLAMactiveC.I. CARRELAGE DE L'ESTdissolvedCLEAN PHONEdissolvedCSA CONSTRUCTIONactiveDESTOCKEUR67dissolvedEMKAactiveGALERIAactiveGLASS MANdissolvedGROUPE MEYdissolvedIS PLATRERIEdissolvedK2Z CONSTRUCTIONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
RACHID EL YAHYAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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