DOSSIERS / CDS
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Company dossier

CDS

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853305894 · 853305894 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CDS
fr_insee
853305894
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-22
fr_insee
2023-08-28
fr_insee
27 B RUE CHARLES-VII, 94130 NOGENT-SUR-MARNE
fr_insee
37.00Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AD CENTER FRANCEdissolvedAJ AUTOMOBILESactiveALS IIdissolvedANTOINE CHRISTOPHE REMYdissolvedARTHUR SMITHactiveASB SARLactiveASSISTANCE SCE INGENIERIE INFORMATIQUEactiveATELIER BLEUactiveATI-2SdissolvedAVITECHdissolvedAVN UTILITYdissolvedAZTB RENOVATIONdissolvedBUSINESS AIDE BUREAUTIQUE ORGANISATIONdissolvedCHOKELLIdissolvedCONSULTRAININGdissolvedDAN ENERGYdissolvedDELPHIN MARQUES FERREIRAdissolvedD ET D FINANCEMENTdissolvedDISCOUNT MARKETdissolvedDOMICILIAH SERVICESdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FILOPOV OGNYANPrésident du conseil d'administration—France registry
SEDAT KAHRAMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off