DOSSIERS / 40.000
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Company dossier

40.000

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878509959 · 878509959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
40.000
fr_insee
878509959
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-29
fr_insee
2024-05-21
fr_insee
3 AV DES TERNES, 75017 PARIS
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRA LEMPERTactiveA.R.I.AdissolvedB.CULTUREactiveCORINNE CEOARAdissolvedD.A.K. AVOCATSdissolvedDANIEL SAMAISdissolvedDrissa TOUREactiveEDOUARD HIPPOLYTE CHRISTOPHE DELATTREactiveELISE LE BIHANdissolvedFINANCIERE SAINT BENEZETactiveJULIEN NASSIM FRANCISCO ABALHASSANEactiveJUNIOR FINANCEdissolvedLCA 33dissolvedLCA BENATactiveLCA GLAGLAdissolvedLCA ROSSAdissolvedLOUISE CHRISTINE KONTOGIANNISactiveMARIAM SIDIBEactiveMARIE VICTORIA HOUPERTactiveMILO TECdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
EL GHALI BenmoussaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off