DOSSIERS / 3 STARS
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Company dossier

3 STARS

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878015775 · 878015775 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 STARS
fr_insee
878015775
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-11
fr_insee
12 RUE BERTHIER, 93500 PANTIN
fr_insee
47.42Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBIN CHAPELLEdissolvedALINE BIASUTTOactiveALINE MORELdissolvedARLETTE LEMOINEdissolvedARTHUR RYAN IMMOBILIERactiveA.S CONSTRUCTION SASdissolvedAUTO AKWABAdissolvedBASHIR MIAHdissolvedBATI FRANCEdissolvedBATIRAMAdissolvedBATIZEN SARLdissolvedBT MERITEdissolvedCHRISTOPHE JOURDANactiveCOMMUNAUTE EPS EN FRANCEactiveCOUVRE ETANCHE 57dissolvedDISTRICT HAIR BY MYCdissolvedDJAMEL ABDENACER MESSAABIdissolvedDJIBRIL GABY DIAGNEdissolvedEPBdissolvedEURODESIGNdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
XXX ZAMAN SHARKERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2 STARS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100