DOSSIERS / HERE IS IT
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Company dossier

HERE IS IT

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833724008 · 833724008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HERE IS IT
fr_insee
833724008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-07
fr_insee
2024-04-19
fr_insee
14 RUE CHARLES V, 75004 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

736 total

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

01REPAIRdissolved2080 DIGITALdissolved23-23 CONSULTINGactive2VF INVESTdissolved321 KABOOM COMMUNICATIONdissolved3P OPTIMISATIONactive3WPROJETSdissolved7TRACKSdissolvedA141dissolvedAABA COURTAGESactiveACCENT CONSTRUCTION 68activeACE MOTO TRANSPORT SERVICESdissolvedAD CONSULTINGactiveADD-ON ITdissolvedADEL CHERIFIactiveADEONAdissolvedADVENWORKSdissolvedADWNISdissolvedAENKEIactiveAGENCE DE DESIGN ARTISTIQUEdissolved

+716 more

People with significant control

1 people
NameRoleFromSource
AHCENE MoullaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off