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DISCOVER SQUARE

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884563933 · 884563933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DISCOVER SQUARE
fr_insee
884563933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-25
fr_insee
2023-08-28
fr_insee
14 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
46.51Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELJELIL ZOUHOURdissolvedACTIVITES ET COORDINATIONdissolvedADETEC S A R LdissolvedAPICdissolvedAP SPORTSdissolvedASSOCIATION TRANSCONTINENTactiveATMIactiveAUDIO-CALL.ANIMATION.COMactiveBATERBATISdissolvedBATI FRANCE 94activeB.F.OdissolvedBIOMINIKactiveC.F.I.activeCLARKactiveCONGO ELECTIONS 2006activeCONSEIL TECHNIQUE, RECRUTEMENT, ASSISTANCE, VENTEdissolvedCREATIV COMMUNICATIONdissolvedDECOBATdissolvedDENEMactiveDEVELOPPEMENT DES PRESTATIONS DE SERVICESactive

+47 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CHARLES PHAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off