DOSSIERS / EPONGE ET BALAI SERVICES
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Company dossier

EPONGE ET BALAI SERVICES

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853409654 · 853409654 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPONGE ET BALAI SERVICES
fr_insee
853409654
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-26
fr_insee
2024-08-27
fr_insee
15 AV PAUL HERBE, 92390 VILLENEUVE-LA-GARENNE
fr_insee
81.21Z
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€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDALLAH MEKNASSIdissolvedAHMED AISSAOUIdissolvedALEXANDRU SCRIPCARIactiveALEXANDRU TACUdissolvedALM SUCCESSdissolvedAmal ERRADIactiveAYOUB HAOUARIdissolvedCARPATYVEdissolvedCARS TRUSTdissolvedDjene Blanka LANGERactiveDRISS CHOKAIBYdissolvedDSB & TMdissolvedDUMITRU MIHAIdissolvedEDMOND SERORdissolvedEL MAMOUNE EL MAMOUNE BITARIdissolvedFATIHIA TAMERactiveFATNA LABIBdissolvedFEANdissolvedFRANCIS JESTINdissolvedG S Bdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DIABE BATHILYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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