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Company dossier

AUTHIFYME HOLDING

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844879957 · 844879957 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAUTHIFYME HOLDING

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Registration844879957

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-27

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Registered address8 RUE DE LA GARE, 92300 LEVALLOIS-PERRET

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Industry64.20Z

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Share capital€500

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Companies at this address

15 total

ASSOCIATION INFO SICactive AUTHIFYME IMMOBILIERdissolved AUTHIFYME PAYdissolved DELPHINE HILAIRE RPactive JOCELYNE TAQUETdissolved [ND]dissolved [ND]dissolved RAPHAEL MEHDI LARBI HDAYACHdissolved RH CONSULTINGdissolved SCI LIPAPAactive SCI MAISON LIPAactive SCI SGRMdissolved SL INVESTactive SYND COPRO 8 A 24 R DE LA GAREactive

Connections

3 links

Shared operator — likely the same administrator

AUTHIFYME PAYShared officer / director · 4 share this RH CONSULTINGShared officer / director · 4 share this AUTHIFYME IMMOBILIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RICHARD HDAYACH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTHIFYME PAY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100