DOSSIERS / CENTRE D'AFFAIRES LE PASCAL
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Company dossier

CENTRE D'AFFAIRES LE PASCAL

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852497643 · 852497643 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE D'AFFAIRES LE PASCAL
fr_insee
852497643
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-17
fr_insee
48 CRS BLAISE PASCAL, 91000 EVRY-COURCOURONNES
fr_insee
62.02A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

5G SERVICES INGENIERIE & BTPdissolvedAGUADOdissolvedASSOCIATION D'AVOCATS SAID ET LEHOTdissolvedASS PROMO GESTION CTRE ENS SUP A EVRYactiveBERENGUER J H ET SAID CdissolvedBRASSERIE DE L HOTEL DE VILLEdissolvedBUREAU DES APPRENTIS EVE. B D A .EVEdissolvedCELTIAdissolvedCOTE COIFFUREdissolvedDAMMARIE SAINT ANGEdissolvedDASBIHdissolvedDE A A Z'AIDESactiveDUPAIGNE - PAPIdissolvedEGB CONSTRUCTIONdissolvedEP BATdissolvedESPACE REALISATIONSdissolvedEVRY DECAUVILLEdissolvedFOOTBALL ART DE VIVREactiveGERING ET PARTENAIRESactiveGUY DUPAIGNEactive

+41 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED NASSERDINE ABDELMOHCINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE D'AFFAIRES LE MOLIERE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100