DOSSIERS / BUSINESS REAL ESTATE TRANSACTIONS
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BUSINESS REAL ESTATE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843243411 · 843243411 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUSINESS REAL ESTATE TRANSACTIONS
fr_insee
843243411
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-18
fr_insee
2022-12-31
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAU, 12-14, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C PAYMENT FRANCEdissolvedALIZEESactiveANTONELLA HUGUENIN CONSULTINGdissolvedAQUALOOPdissolvedARIANE CONSULTINGdissolvedASSISTANCE EXPRESSdissolvedBCD EDITIONSdissolvedBG COMPANYdissolvedBOUT'CHOUactiveBRAVO STARdissolvedCABINET D ASSISTANCE COMMERCIALEactiveCARRE BLANC & COMPAGNIEdissolvedCHAMPS ELYSEES COIFFUREdissolvedDISCOUNTASSUR.FRdissolvedEASYPRINTING SARLdissolvedE-CENTER 75003activeEDITIONS FCTV SAdissolvedELMHdissolvedENFINVENDU.COMdissolvedEUROCOM TP OUESTdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
KAHINA BennourAdministrateur—France registry
MUSTAPHA BennourPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off