DOSSIERS / RE 95
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Company dossier

RE 95

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909410177 · 909410177 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
RE 95
fr_insee
909410177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-20
fr_insee
2024-06-24
fr_insee
29 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Companies at this address

511 total

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

2 BM STARactive2.M.DEMENAGEMENTdissolved2M DISTRIBUTIONdissolvedA3C TOP AGENCE COMMUNI COMMERC CONSEILactiveABACAactiveABDELKADER GUELLASSdissolvedABDELSAMAT EL ASBIOUIactiveABDELWAHAB AFGOUNdissolvedABITBOL & ANTactiveABS PARTNERSdissolvedAC BATdissolvedACHAT EXPERTISE RENOVATION VENTEdissolvedAGRO MEDdissolvedAIDE ASSISTANCE CONSEILS AUX ENTREPRISESdissolvedAIT HEADdissolvedA.J.C.dissolvedALAIN FORMALITESdissolvedALARME BAPTISTE PROTECTIONdissolvedALD COUVERTUREdissolvedALL RENOVATIONactive

+491 more

Connections

11 links
Shared operator — likely the same administrator
ESSONNE UTILITAIREShared officer / director · 12 share thisDESTOCKAGEShared officer / director · 12 share thisCONCEPT STORE 92Shared officer / director · 12 share thisADY BATShared officer / director · 12 share thisDISTRISShared officer / director · 12 share thisBELAHCENE TELECOMShared officer / director · 12 share thisSMARTDRIVERShared officer / director · 12 share thisBILLY DESTOCKAGEShared officer / director · 12 share thisE.M.BShared officer / director · 12 share thisINFINITShared officer / director · 12 share thisKADTELShared officer / director · 12 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

2 people
NameRoleFromSource
GABRIEL GAUREPrésident du conseil d'administration—France registry
MOHAMED HASSANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off