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Company dossier

ABOVE AVERAGE

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909939654 · 909939654 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABOVE AVERAGE

fr_insee

Registration909939654

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-02-02

fr_insee

Registered address229 RUE SAINT-HONORE, 75001 PARIS

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,485 total

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

09 SALON FRANCEactive 0X FORMAdissolved 101 CONNEXIONactive 1212 CAPITALdissolved 16 BATactive 17 SECONDESdissolved 1826 FILMSactive 18 KLEBERactive 1936dissolved 19 CALMETTEactive 1 AVENUE JK P.active 1CCICactive 1CLIC BOOKINGactive 1 SQUARE RACANactive 229 RUE SAINT HONOREactive 27 TRANSPORTSdissolved 2E CONSULTINGactive 2G VENTURESactive 2KF SECURITEactive 2LFdissolved

+5,465 more

People with significant control

1 people

Name	Role	From	Source
SALAH IBRAHIM Ouslimani	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-11

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

1 events

2024-07-11Jugement d'ouverture de liquidation judiciaire