DOSSIERS / CLASSICO
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Company dossier

CLASSICO

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852378769 · 852378769 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLASSICO
fr_insee
852378769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-11
fr_insee
2024-03-19
fr_insee
164 AV GABRIEL PERI, 93370 MONTFERMEIL
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD COHENdissolvedCELINE BOCHERdissolvedCHRISTOPHE GILLES DEPEYRASdissolvedEICAdissolvedFAFdissolvedFARID HAMMOUMIdissolvedFRANCESCA CIVILETTIdissolvedFRANCE TABACactiveGIOVANNA RUSSELLOdissolvedJMA ASSOCIESdissolvedJR SUPERETTEactivelucineia ferreira de oliveiraactivemauricio de souza menezesactiveM RAVIGNOTdissolvedPALACE BURGERactivePARTNERS FRANCEVILLE AUTO-ECOLEdissolvedPHILIPPE LE GOFFdissolvedPLACE OF BARBERactiveSCI SAKINAdissolvedTHE PELECE BARBERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FARID HAMMOUMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off