KYBE — See who's really behind any company

Company dossier

FRANCE PUBLICATION

FRANCE · COMPANY · INCORPORATED 2019-12-28
KYBE ID: FR-880169347 · 880169347 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRANCE PUBLICATION

fr_insee

Registration880169347

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-12-28

fr_insee

Dissolved2023-11-09

fr_insee

Registered address65 RUE DES 3 FONTANOT, 92000 NANTERRE

fr_insee

Industry62.01Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

2G SERVICESdissolved A.D.L.I.dissolved ALAK SECURITEdissolved AMADEUdissolved ARKLdissolved BL AUTOdissolved BVRRdissolved CCMV INTdissolved CONCENTRA SAdissolved CORNOUAILLE OPTIQUEdissolved CREALINKS CONSEILSdissolved CURRENT POWER FRANCEdissolved DELTA EGYPTdissolved FIZZY SHAPESdissolved GCB SERVICESdissolved GLOBAL OPTICAL ALLIANCEdissolved HEAT SOFTWARE FRANCEdissolved IDF EXPERTSdissolved INFOGEST-PMEdissolved INITHEC GROUPdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED TOUAOUA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-09

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2021-11-09Jugement d'ouverture de liquidation judiciaire

2023-11-09Jugement de clôture pour insuffisance d'actif

2023-11-09Dissolved / struck off