KYBE — See who's really behind any company

Company dossier

FELICITY

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-839685492 · 839685492 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFELICITY

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Registration839685492

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-08

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Dissolved2022-01-24

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Registered address64 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE

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Industry47.71Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHEZ STEPH'dissolved DYLAN JONESdissolved GLD SAINT GERMAINdissolved LAKANdissolved MARIE CHRISTINE ANTOINE-JOUAUXdissolved [ND]dissolved [ND]dissolved PASCAL FLEURYdissolved SCI OLICHA 2dissolved SHANA MARIE DOUAYdissolved SOCIETE BAC BURGER AND COdissolved SOKHA TEK SOKHAdissolved SYNDICAT PATRON BOULANG PATI99dissolved TORIMMO 78dissolved

People with significant control

1 people

Name	Role	From	Source
ANTHONY CHAN	Administrateur	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score42/100

Insolvency timeline

1 events

2022-01-24Dissolved / struck off