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Company dossier

PALLOY CONDUITE

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852245174 · 852245174 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePALLOY CONDUITE

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Registration852245174

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-15

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Registered address28 RUE PALLOY, 92110 CLICHY

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Industry85.53Z

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Employees3

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Share capital€72,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTO ECOLE CLICHY PALLOYdissolved BK 28dissolved CODEXAactive FRADAdissolved IMMO BLUdissolved INVESTISdissolved LE FIVEdissolved SCI PALLOYdissolved SCI PRIMOdissolved SCP JACKY KRIEFdissolved SDC 92 RUE JOUFFROY D'ABBANS 75017 PARISactive SOCIETE CIVILE DE MOYENS NEUILLY-CLICHYdissolved STAG BUILDINGdissolved TIYAGAdissolved ZAVactive ZAVdissolved ZAVANI & COMPAGNIEdissolved ZAVANI ET RICORDEL IMMOBILIERactive ZAV - GESTION ET PROMOTIONdissolved

People with significant control

1 people

Name	Role	From	Source
MOURAD BEN AZOUN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM CONDUITE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100