DOSSIERS / FRANCE IN SILICO
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FRANCE IN SILICO

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842003394 · 842003394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE IN SILICO
fr_insee
842003394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-31
fr_insee
2020-04-23
fr_insee
2 PL D OBERURSEL, 93800 EPINAY-SUR-SEINE
fr_insee
63.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDRAMANE TIENEdissolvedADJA PENDA CISSEdissolvedA.G.M. BATdissolvedAIDER A DOMICILEdissolvedAISSATA SIBYdissolvedASS DEVELOPPT SPORT SCOLAIREdissolvedBATINOVdissolvedBELABBES ANNANEdissolvedBERNARD MARCEL CHEVREUILdissolvedBERTRAND LAZZARINOdissolvedBUSINESS CARSdissolvedCATHY FORDdissolvedCHRISTOPHE FRANCOIS ROBERT DANIEL JAMOTactiveDIDIER BOURCIERdissolvedD.T.MdissolvedEMMY ARAVdissolvedERIC PECOUTdissolvedEUGENE KALONJIdissolvedFARID AFRAOUIdissolvedFERNANDO ISMAEL CARVALHO DA SILVAactive

+43 more

People with significant control

2 people
NameRoleFromSource
SAMIRA AIT OUARABAdministrateur—France registry
MATHIEU BARTHELEMYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off