DOSSIERS / LE PARI'S 95
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LE PARI'S 95

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838208494 · 838208494 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PARI'S 95
fr_insee
838208494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-16
fr_insee
6 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABBERRAHMANE ZOUAUUIactiveAKIdissolvedAMINE DJELLIDactiveANTOINE DA COSTAdissolvedAWEN SIMONactiveBadis BoumendjeldissolvedBASILIK PIZZAdissolvedChayma AyariactiveCHRISTINE DOMINIQUE FERNANDEZdissolvedCORENTIN JEAN MICHEL LOUEactiveDAMIEN CUYALAactiveDAVID GEORGEactiveDiakhaby MamadouactiveEDDY SARRASINactiveEL MEDHI LAGHOUAJIactiveEXPRESSdissolvedFaouzi YacoubiactiveGul Agha NASERIactiveHAMIM FETTHHactiveHELMI BRAHMIAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SAMIR EL BIACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire