DOSSIERS / BIGGEST
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Company dossier

BIGGEST

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881213128 · 881213128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BIGGEST
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881213128
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-13
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2023-03-15
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9 AV ROBERT BALLANGER, 93270 SEVRAN
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MASSY LIMANIAdministrateur—France registry
NACIRA BOUFERGUENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off