Key facts
dissolvedNBI
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899862296
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-01
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2025-01-03
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9 QUAI LUCIEN LEFRANC, 93300 AUBERVILLIERS
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46.69B
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€5,000
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Company dossier
NBI
RISK SCORE22LOW RISK
Companies at this address
20 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| QASIM ALI | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off