Key facts
dissolvedND SOUVENIRS
fr_insee
853585156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-06
fr_insee
11 QUAI SAINT-MICHEL, 75005 PARIS
fr_insee
47.78C
fr_insee
6
fr_insee
€5,000
fr_insee
Company dossier
ND SOUVENIRS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANNETTE WEBERASSOCIATION DE LA SCIENCE, DE L'ART ET DU SPORTDAVID ALFRED LEVYDGS STUDIODTNKESPACE SOUVENIRSINDIVISION PEREZ JULIEN ET PEREZ CORALIELES FILMS A COUPER LE BEURREMARC FRANCOIS JOSEPH CHAVAROCHE[ND]Romane Camille HallerSCI LA POINTE SAINT MICHELSYLVIA ATTALISYND.COPR. DU 11 QUAI SAINT MICHEL 7
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ABDELALI Hamid El Azifi | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SOUVENIRS.SOUVENIRS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100