DOSSIERS / SCN
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Company dossier

SCN

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842254609 · 842254609 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCN
fr_insee
842254609
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-27
fr_insee
2024-03-19
fr_insee
122 RUE PIERRE DE MONTREUIL, 93100 MONTREUIL
fr_insee
46.90Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yannick MARTIALDirigeant—France registry
BILAL MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BILAL MOHAMMAD (officer) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off