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Company dossier

NCODE

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835188525 · 835188525 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NCODE
fr_insee
835188525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-06
fr_insee
2023-04-18
fr_insee
3 RUE ERNEST RENAN, 92310 SEVRES
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIR CHERIFactiveAC'SENSactiveA-LEZactiveAMAEL JEREMY STEPHANE BEGHINdissolvedANITA BATARELOdissolvedANNE ISABELLE ALSTONactiveANNE MARIE DIT CLAIRE DANIELdissolvedAntoine BOCQUETactiveAR'SITEactiveASTERIAdissolvedBAIE DE SUFFRENdissolvedBENEDICTE ANDREE BEATRICE DOMAGEactiveBRUNO HUTINdissolvedCENTAURI HOLDINGSactiveCESAR ADAMIactiveCHEIK HAMOULAH DIABYdissolvedCLOTILDE DELALANDEdissolvedCOPR 3 RUE ERNEST RENAN 92310 SEVRESactiveCYRILLE BARBEdissolvedDCODEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
AMAEL BEGHINAdministrateur—France registry
ANTHONY HAMOUDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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