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Company dossier

LIKE NEW

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-849666136 · 849666136 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LIKE NEW
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849666136
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-09
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34 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
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95.11Z
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1
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€1,000
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Companies at this address

36 total
ADA TRANSPORTdissolvedAKROUNEactiveBERNARD GONCALVES CONSTRUCTION B ET GdissolvedBEST ELECTRONIQUE SYSTEME TECHNOLOGYdissolvedCHANTAL KHINactiveEXCELLdissolvedEXCELL IMMOdissolvedFLOWdissolvedGOLDTEIXdissolvedGUY JEROME BLAISE SANCHEZdissolvedHB BATIMENT RENOVATIONdissolvedIMMOZENdissolvedJEAN MICHEL FAVINdissolvedJ & ZdissolvedKERBAT (LA MAISON DU BATIMENT)dissolvedKILOTTEdissolvedKRISTINA PEREIRA FAUSTINOactiveLOCAPRESTIGEactiveLUCKY CARSactiveMATHILDE TOMATactive

+16 more

Connections

9 links
Shared operator — likely the same administrator
LN 94Shared officer / director · 2 share thisSCI BT NDOMShared officer / director · 2 share thisPMA COMPANYShared officer / director · 4 share thisO'36 BISShared officer / director · 4 share thisQUANTAPULSEShared officer / director · 4 share thisANDMShared officer / director · 5 share thisNYCShared officer / director · 5 share thisM F AUTOShared officer / director · 5 share thisKAB CLEANShared officer / director · 5 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

5 people
NameRoleFromSource
EL HABIB FESSLADirecteur général délégué—France registry
NABIL YAHIA CHERIFDirecteur général délégué—France registry
TOMMY PAKU MAKURINGADirecteur général délégué—France registry
BANDIOUGOU CAMARAPrésident du conseil d'administration—France registry
BOSSO NDOMBELE ALVAROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100