DOSSIERS / BY-PE DELIVERY
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Company dossier

BY-PE DELIVERY

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851332296 · 851332296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BY-PE DELIVERY
fr_insee
851332296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-06
fr_insee
2023-02-07
fr_insee
18 ALL DES RAGUENETS, 95210 SAINT-GRATIEN
fr_insee
49.41A
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€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3 C CARRELAGEdissolvedANNE MARIE VALADEdissolvedARKIA BOUTYARZISSETdissolvedARLINDO ARMANDO JOCOdissolvedBERNARD MARIE F DUBOISdissolvedCABINET INFIRMIER MAOUI-LAIZETdissolvedCEDRIC ZUNINOdissolvedCHEIKH AHMED TIDIANE NDIAYEdissolvedDANIEL ALBERT ROUASdissolvedDJAMILA BAYOUactiveDRIVE TAXIdissolvedEFREN VALENCIA GRISALESdissolvedFETHI MAOUIactiveGILBERT UPA PEREIRAactiveGUIMA NETTOYAGEactiveHENRI GASTIELdissolvedIBRAIMA DONGAactiveINFIRMIER MAOUIdissolvedJACQUES PIERRE FOUGERAYdissolvedJEAN RENE POMMIERdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
BIBIANE PEREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off