DOSSIERS / LE STRASBOURG 43
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Company dossier

LE STRASBOURG 43

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885012500 · 885012500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE STRASBOURG 43
fr_insee
885012500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
43 BD DE STRASBOURG, 93600 AULNAY-SOUS-BOIS
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00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAHFOUD AYADIDirecteur—France registry
ABDERRAHMANE AYADIDirigeant—France registry
RACHID AYADIDirigeant—France registry
SALEM AYADIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE STRASBOURG · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100