DOSSIERS / S-CASH PAYMENT HOLDING
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Company dossier

S-CASH PAYMENT HOLDING

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883561433 · 883561433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S-CASH PAYMENT HOLDING
fr_insee
883561433
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-22
fr_insee
82 RUE DU DESSOUS DES BERGES, 75013 PARIS
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62.01Z
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€1,560
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS PLEIN-AIR-VACANCES-LOISIRSactiveAU CHAMP DE LA FONTAINEactiveBRIGITTE CLAUDE VIVIERdissolvedISABELLE MARREAUactiveKRZYSZTOF DEKANSKIactiveLES AMIS D'HAMAP-HUMANITAIRE DE PARISactiveMAX LAMANDEdissolvedMIREILLE RENIMELdissolved[ND]active[ND]activeNICOLAS KARLINSKYactivePOUR L AVENIR DE L ART ACTUELactiveQILIN L'ASSOactiveRIRH-RESEAU INTERDISCIPLINAIRE DE RECHERCHES SUR L'HUMOURactiveSAS LES TALENTUEUSESdissolvedSIDI MOHAMED SANGAREdissolvedSOCIETE D'ANALYSE DE LA TOPIQUE ROMANESQUE - SATORactiveSYND.COPR. 82 R DU DESSOUS DES BERGES PAactiveTMBCdissolvedVIRGINIE GAUTIERactive

+1 more

People with significant control

2 people
NameRoleFromSource
MARK-YVAN NGOSSO Mbappou DibottyDirecteur général délégué—France registry
ISMAEL DieyePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100