DOSSIERS / HORSES SCOOT
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Company dossier

HORSES SCOOT

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897974267 · 897974267 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORSES SCOOT
fr_insee
897974267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-08
fr_insee
9 RUE DU GLOBE, 93240 STAINS
fr_insee
45.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJALEL FARESdissolvedABDEL MADJID ABDEL MADJID FARESdissolvedASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactiveB. TECHdissolvedDemba Camara CamaraactiveDJAMILA FARESdissolvedGZALAIR PRESTIGE TRANSPORTdissolvedJEANNE ZULNA DORVALdissolvedKEVIN FENELONdissolvedLahcene DibactiveMARC TELUSSONdissolvedMATHILDE KAACK TCHIZINGAactiveMONIQUE LANNOYdissolvedNAILAT OMARactiveNASSIME SOUSSOUdissolved[ND]active[ND]dissolved[ND]activeRACHID DROUAZIdissolvedRITA KHANOMdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
TARIQ NADIR SI YOUCEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORSES SCOOTER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100