DOSSIERS / TAKASHI
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Company dossier

TAKASHI

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888046752 · 888046752 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
TAKASHI
fr_insee
888046752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-13
fr_insee
2023-03-27
fr_insee
8 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Companies at this address

68 total

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

ACTIV EXPERTISES IDFdissolvedAGELECdissolvedARCADIAdissolvedAS DECOBATdissolvedASIE FUSION CONCEPTdissolvedBOTAN FERNEYdissolvedBOUCHERIE DE LA MAIRIEdissolvedCA COMMUNICATIONdissolvedCARROSSERIE FLASH CARdissolvedCDRdissolvedCHEKOUR FRERESdissolvedCLAUDE BRUNEAUdissolvedCLIM XPRESSdissolvedDINAHdissolvedDM MULTISERVICESactiveDUNAMIS SECURITY FRANCEdissolvedECODIAG EXPERTactiveELA FORMATIONS &CONSEILSactiveEMPIRE DOMICILIATIONactiveEMPIRE EXPERTISEdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
GILLES GUEDONAdministrateur—France registry
BONNAMI EANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off