DOSSIERS / 36 DEALS
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Company dossier

36 DEALS

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898382387 · 898382387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
36 DEALS
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898382387
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-04-19
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2024-04-09
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242 BD VOLTAIRE, 75011 PARIS
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47.91A
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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

558 total

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

3RRRdissolvedA7 LONG TERM STRATEGYdissolvedACCES CLEAN SERVICESdissolvedACEOdissolvedACPF RENOVATION & MAINTENANCEdissolvedACTION 3DdissolvedACTION COMactiveACTION DEVELOPPEMENT MARKETING-MANAGEMENactiveADAC SERVICESdissolvedADKONTACTdissolvedAD SANCTAactiveAD TRANSPORTSactiveADVANCEDactiveAFAF HAIDARactiveAFIGdissolvedA.G.C.O.INFORMATIQUEdissolvedAGENCE COFAactiveAGENCE PLAYELdissolvedAGIDactiveAISSA RAHMOUNIdissolved

+538 more

People with significant control

1 people
NameRoleFromSource
ELIE-LEVI SaadaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off