KYBE — See who's really behind any company

Company dossier

INVEST ID

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902897644 · 902897644 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINVEST ID

fr_insee

Registration902897644

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-09-07

fr_insee

Registered address13 RUE VICTOR MERIC, 92110 CLICHY

fr_insee

Industry64.20Z

fr_insee

Share capital€406,000

fr_insee

Companies at this address

14 total

ALAIN LECATactive ALL 4 CARdissolved BAETU ET MARIE ASSOCIESdissolved GABRIEL RICHARDdissolved GAMOdissolved LA GAZELLE D'ORactive MOHAMED CHAKIRactive [ND]active [ND]active RUI GASPARdissolved SCDF DO NASCIMENTO GASPARdissolved SCI DU 13 RUE VICTOR MERICdissolved THEAU LOCATIONactive

Connections

3 links

Shared operator — likely the same administrator

NEW MANSOURIS 92Shared officer / director · 4 share this ALL 4 CARShared officer / director · 4 share this COLOMBES AMBULANCESShared officer / director · 4 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
MEHIDI IDRI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBM INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100