KYBE — See who's really behind any company

Company dossier

MULTI-CA

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903124808 · 903124808 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMULTI-CA

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Registration903124808

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-15

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Registered address47 AV DE LA MARNE, 93800 EPINAY-SUR-SEINE

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Industry70.22Z

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Share capital€150

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALLOCdissolved ANTONIO ANDREdissolved AR TRANSFERTdissolved Delizia VITAactive GAUDENCIO MENDESdissolved Ilan Yannis OULAIDactive KAMEL BOUZOUMITAdissolved MELLAH LYESactive MOHAMED MILADIdissolved [ND]dissolved NKUYI BABAdissolved Sayah MILADIactive ZAKARIA KHADIRdissolved

People with significant control

1 people

Name	Role	From	Source
TAOUFIK BOUGUETTAIA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTICA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100