DOSSIERS / GLOBAL MINUTES
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Company dossier

GLOBAL MINUTES

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905107033 · 905107033 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GLOBAL MINUTES
fr_insee
905107033
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-12
fr_insee
98 BD DE L'EUROPE, 13127 VITROLLES
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49.41A
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C2F ELECTRICITEdissolved2L&A TRANSPORTSactiveA2J MEDITERRANEEdissolvedA.A MIROITERIE PEINTURE 113dissolvedABA TRANSPORTSactiveA.B.FdissolvedABKTRANSdissolvedAGK TRANSPORTdissolvedAGROPREMIUMdissolvedAKCAY FACADESactiveAKDAG SOLdissolvedAMB EXPRESSdissolvedAMIRA BOUSSEMMAdissolvedANGEL SYSTEMSactiveAQUA CRYPTEactiveARCactiveART 2 TEINTERdissolvedAS BATIMENTdissolvedAS BTP CONSULTdissolvedAS CAR CONSULTINGdissolved

+154 more

People with significant control

1 people
NameRoleFromSource
HOCINE CHAFFAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire