DOSSIERS / SAS D'ICI ET D'AILLEURS
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SAS D'ICI ET D'AILLEURS

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904492139 · 904492139 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS D'ICI ET D'AILLEURS
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904492139
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-21
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78 ALLEES JEAN JAURES, LE PRE CATELAN BAT. F, 31000 TOULOUSE
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE CONSEILSdissolvedADRIAN COTO COUCEIROdissolvedAPAS SECURITEactiveCN2I FRANCE ESPAGNEdissolvedDENIS MARIE FRANCOIS FERRIEdissolvedENGINEERING DRAWING CONSTRUCTIONdissolvedESTECOMdissolvedET CONSEILdissolvedGROUPE AZUUR NETTOYAGEdissolvedH24 SCHOOLdissolvedIPELTOM FRANCEactiveJEAN PAUL ESTEVEdissolvedJEAN PIERRE POULIESdissolvedLIFE IQ INTERNATIONALdissolvedLOTIS PRO SERVICESdissolvedMURIEL BROSSARDdissolved[ND]dissolvedSTEPHANE CLERETactiveVINCENT SUIFdissolved

People with significant control

1 people
NameRoleFromSource
HALIM MAKHTOURPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D'ICI ET D'AILLEURS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100