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SARL SOCIETE GENERAL DE L'ELECTROMENAGER

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879771376 · 879771376 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SARL SOCIETE GENERAL DE L'ELECTROMENAGER
fr_insee
879771376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-13
fr_insee
2024-09-09
fr_insee
103 BD MACDONALD, 75019 PARIS
fr_insee
46.49Z
fr_insee
€5,000
fr_insee

Companies at this address

688 total

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

2R RENOVATIONdissolved3 ATSactive3 K BATIMENTdissolvedA2M BATIMENTdissolvedABA FRANCE DEMENAGEMENTSactiveABAKUS SARLactiveABDELHAK BRIOUATdissolvedABDELHAMID BELBAGHDADIactiveABDEL KADER BOUAZIZdissolvedABDELKADER HOCINIactiveABDELLATIF KSOUDAdissolvedABDELMAJID BOULGHALEGHdissolvedABDERRABIM ABDERRAHIM EL FARSIdissolvedABEL DE JESUS GONCALVESdissolvedABILIO DE PURIFICACAO ESILVAdissolvedABP CLIMdissolvedABRdissolvedA.B.S.TdissolvedA.C.A.activeACFPPdissolved

+668 more

Connections

10 links
Shared operator — likely the same administrator
Pro-Sec Sicherheitsdienste GmbHShared officer / director · 11 share thisASSU 2022Shared officer / director · 11 share thisFOUR EUROSTAR SRLShared officer / director · 11 share thisPAK ASSURANCESShared officer / director · 11 share thisSARL FIBRO 13Shared officer / director · 11 share thisIMPOREX LTDShared officer / director · 11 share thisPro-Sec Sicherheitsdienste GmbHShared officer / director · 11 share thisROYAL VAPEShared officer / director · 11 share thisNOOR ASSURANCESShared officer / director · 11 share thisPASTEL BAT DECOShared officer / director · 11 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
MUHAMMAD ALI KHANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD ALI KHAN (officer) matches PEP Mohammad Ali Mohammad Khan — member of the Central Legislative Assembly, British Raj. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off