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SASU FCI

FRANCE · COMPANY · INCORPORATED 2018-03-17
KYBE ID: FR-838200996 · 838200996 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SASU FCI
fr_insee
838200996
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-17
fr_insee
2021-12-31
fr_insee
5 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
47.91A
fr_insee
€2,000
fr_insee

Companies at this address

749 total

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

29FAUBOURGdissolved2M PRIMEURdissolved7 BLOCKSactive7BLOCKSdissolvedAADILAH RAWSHA MAKEETAH ALLYKHANdissolvedA.B.A. 2019dissolvedAB CONSULTINGdissolvedAB COUVERTUREdissolvedABDELKADER HABIB HABIB ABDELKADER LAZREGdissolvedABDELMALIK EL MASSOUSSIdissolvedABDELMOUJIB FTOUHactiveABDELSALAM ZILACHIdissolvedABIGAELLA FANGNONdissolvedAB.IMPORTdissolvedACACIAactiveACTION CHATdissolvedACTION ECOLOGIEdissolvedACVO ASSURANCESdissolvedADAM TRANSPORTdissolvedADEMOLA BOLANLE KHALED FOLAHANdissolved

+729 more

Connections

6 links
Shared operator — likely the same administrator
P.M.PShared officer / director · 7 share thisPHENIX AUTOShared officer / director · 7 share thisEASY TOURShared officer / director · 7 share thisAUTO PHENIXShared officer / director · 7 share thisLE PHENIX DEMENAGEMENTShared officer / director · 7 share thisASIAN PIECES ET MECANIQUESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HASSENE BEN YAHIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 749 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off