DOSSIERS / FRANCE SENTINELLE SURVEILLANCE
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FRANCE SENTINELLE SURVEILLANCE

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889175642 · 889175642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FRANCE SENTINELLE SURVEILLANCE
fr_insee
889175642
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-21
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2021-11-30
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59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8
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80.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALL-SCHOOL FORMAdissolvedANJ GROUPdissolvedATAWAD FINANCEdissolvedBELLISSIMAPARISdissolvedBH3AdissolvedBIG JOHN SERVICEdissolvedBIMPdissolvedCALINOEdissolvedCMC ENTREPRISE DU BATIMENT ET GENIE CLIMATIQUEdissolvedCONSEIL HABITAT PRINCIPALdissolvedCOOPTEAMdissolvedCREMEDEVIEdissolvedCTS TRANSPORTdissolvedEASY LOOKdissolvedECUAPACIFICOdissolvedELINA MASSAGEdissolvedESKAPERSdissolvedE.T DEVELOPPEMENTdissolvedFRANCIBATdissolvedGOLDEN AGENCYdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MOUSSA Bouchikhi TaniAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off