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Company dossier

SAS CLICHY

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879992212 · 879992212 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAS CLICHY

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Registration879992212

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-19

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Registered address35 RUE VILLENEUVE, 92110 CLICHY

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Industry55.10Z

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Employees1

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHIM HENNOUFdissolved ABOUBACAR BADJOactive ALBAN GALOSdissolved ALI HAMOUDIdissolved AL MOKARdissolved AWA KONEactive DADDAactive DIAMA SYLLAdissolved ENTR DE RENOV ET CONSTRUCT DE BATIMENTSdissolved LACHEMI TIAHdissolved LAKHDAR AMIRIdissolved LE PANAMEdissolved LYDIA GRESILLONdissolved MILOUD HENNOUFdissolved ROYAL CLICHY SARLdissolved SALMI HENNOUFdissolved SCI AVICENdissolved SCI CLICHY Idissolved SOCIETE PARISIENNE DE GESTIONdissolved

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE Trink	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLICHY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100