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AT

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840757942 · 840757942 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AT
fr_insee
840757942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-29
fr_insee
16 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
43.39Z
fr_insee
0
fr_insee
€2,000
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.

A&B JURIDIQUEdissolvedAHMED DAMMAKactiveALTOS PARTNERSactiveANAVY CONSEILSdissolvedANDRADE RENOV CARRELAGES MACONNERIEdissolvedASSOCIATION CULTURELLE TRANSATLANTIQUE WESTERN ARCactiveCELINE WANGdissolvedCONQUER CONSEILdissolvedCOPR 16 RUE D ALSACE 92300 LEVALLOIS PERRETactiveD2SBCdissolvedDALE ROCHEactiveDELTA DIASPORA EURO-LIBANAISE TRANS-ASSOCIATIVEactiveDONA ELIZABETH ROCHEactiveFRANCOISE MARGUERITE JOLIVETdissolvedGEMAPdissolvedGEORGES KOHLERdissolvedGLOBE TROTTERS SOLIDAIRESdissolvedGUILLAUME JEAN-MARIE ROGER GREVELLECactiveINDIVISION KREBSactiveISABELLE DE GELOES D'ELSLOOdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ISKANDER GHERIBIPrésident du conseil d'administration—France registry
ISKANDER GHERIBI GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif