DOSSIERS / ONLY NIGHT OUT PARIS
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Company dossier

ONLY NIGHT OUT PARIS

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848329629 · 848329629 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ONLY NIGHT OUT PARIS
fr_insee
848329629
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-05
fr_insee
2024-01-10
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10 RUE DU CLOS DU ROI, 95310 SAINT OUEN L'AUMONE
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82.30Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE GERMAINE HERBAUXdissolvedAMICALE LOCATAIRES J GIONOactiveASSOCIATION DE TAEKWONDO DU VAL D'OISEactiveBATIMENT TRAVAUX SERVICESdissolvedBENOIT BRUNO DANIEL CHRISTOPHEdissolvedCindy JEREMIEactiveDEMBA DIAMBISSYdissolvedDOMINIQUE MARCHANDdissolvedISLAM JAHIRULdissolvedJOSE DA CRUZ DE OLIVEIRAdissolvedMOHAMED MIRactive[ND]dissolved[ND]activeRAPHAELLE RICHARDactiveREMY VIOLLETdissolvedSCI MAURACOdissolvedSOUFYANE MIRactiveWILFRIED PUISSETactiveWISSAL RADIdissolved

People with significant control

1 people
NameRoleFromSource
LAURENT LEGENDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LEGENDRE (officer) matches PEP Laurent Legendre — Q66501334. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off