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CLASS SECURITE

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849352539 · 849352539 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLASS SECURITE
fr_insee
849352539
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-22
fr_insee
2022-06-24
fr_insee
14 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
80.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2L CONSEILSdissolved3GHdissolved3MKPdissolvedAF BATdissolvedAFIA MARKETING AND SERVICESdissolvedAMA ECHAFFAUDAGESdissolvedARCADE FORMATIONdissolvedA TECH EQUIPEMENTdissolvedAUTO MARCELLINdissolvedAZ CONSTRUCTIONdissolvedBAREVAdissolvedBAZAR ASPENDOSdissolvedBMC SOLSdissolvedBUTJAY, SASUdissolvedCARLOS BATdissolvedCERNAXdissolvedCGD AUTOdissolvedCINE-CUREactiveCLAIRE ET NETdissolvedCLIPTY SHOPdissolved

+109 more

People with significant control

2 people
NameRoleFromSource
JEAN POHENPrésident du conseil d'administration—France registry
KHALED MedjberPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off