DOSSIERS / FACADE PARISIEN
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Company dossier

FACADE PARISIEN

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879722049 · 879722049 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
FACADE PARISIEN
fr_insee
879722049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-12
fr_insee
2022-07-13
fr_insee
107 AV HENRI BARBUSSE, 93120 LA COURNEUVE
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Companies at this address

56 total

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

ABDELLAZIZ AZZABIdissolvedABS 75dissolvedAHMED RAHAZdissolvedAllison olivia EguerreactiveAQEEL SHAZADactiveAX BATdissolvedAZADdissolvedBetty THOREAU-KRASSEactiveCHERIFA BOUYADELactiveCRISTIN COTAGAdissolvedGHENADIE VIERUdissolvedGOWSHALYAN THAYALANdissolvedHELIN IIdissolvedIHSANULLAH AHMADZAIdissolvedIMRAN SLEMANKHELactiveION MORUZAdissolvedJEAN CLAUDE CASOLAdissolvedLUZOLO NZONZILAdissolvedL.Y.L.dissolvedMIHAIL BODIUdissolved

+36 more

Connections

6 links
Shared operator — likely the same administrator
AGA Stein für Stein Steinsetzer GmbHShared officer / director · 7 share thisSCI MIONILShared officer / director · 7 share thisBARDAGE DU GATINAISShared officer / director · 7 share thisSCI STUDIOLUXShared officer / director · 7 share thisYILMAZ BATShared officer / director · 7 share thisK.S.M. Slovakia, s.r.o.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KAZIM YILMAZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 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