DOSSIERS / SA
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Company dossier

SA

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902931922 · 902931922 · 1 sources
RISK SCORE14LOW RISK

Key facts

dissolved
SA
fr_insee
902931922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-08
fr_insee
2022-02-14
fr_insee
40 AV DUMOTEL, 94230 CACHAN
fr_insee
68.20B
fr_insee
€100
fr_insee

People with significant control

2 people
NameRoleFromSource
SAID FOUAD LABEDAdministrateurFrance registry
MOHAMED LAMINE DEKDOUKDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off