KYBE — See who's really behind any company

Company dossier

E&INVEST

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902261346 · 902261346 · 2 sources

RISK SCORE26MEDIUM RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameE&INVEST

fr_insee

Registration902261346

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-08-12

fr_insee

Dissolved2022-10-10

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Registered address89 B RUE DES MEUNIERS, 59000 LILLE

fr_insee

Industry68.20B

fr_insee

Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

E.INVESTfr_insee · 105592067 · active E INVESTfr_insee · 795195171 · dissolved E-INVESTfr_insee · 850498742 · dissolved E-INVESTfr_insee · 940350739 · active E-INVESTfr_insee · 953539731 · active

Companies at this address

5 total

ADRIAN RETEGANactive FORMAFASTdissolved [ND]dissolved SAMI HAMMOUDdissolved

Connections

5 links

Shared operator — likely the same administrator

BOUTIQUE FARIZETTEShared officer / director · 2 share this SAMI HAMMOUDShared registered address · 5 share this ADRIAN RETEGANShared registered address · 5 share this [ND]Shared registered address · 5 share this FORMAFASTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ELIAS HAMMOUD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2022-02-21Jugement d'ouverture de liquidation judiciaire

2022-10-05Jugement de clôture pour insuffisance d'actif

2022-10-10Dissolved / struck off