DOSSIERS / API EVENT
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Company dossier

API EVENT

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912112547 · 912112547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
API EVENT
fr_insee
912112547
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2022-04-05
fr_insee
2024-08-30
fr_insee
132 AV JEAN-BAPTISTE CLEMENT, 93430 VILLETANEUSE
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49.41B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6AND-NETdissolvedABDELHAMID ZAGROUBAdissolvedABDRAMANE SOUMAREactiveABIBOU GUEYEactiveAHMED BENMANSOURactiveBOUALEM CHEMIROUactiveBRAHAM AROUFdissolvedCHEGOLD - SERVICESdissolvedDEPRO PEINTUREdissolvedDIEUBON ALEXISdissolvedEMERIC AURIVELactiveFDT FORMATIONactiveFELICIE PORTOS FENOZARAdissolvedFIND'LOCdissolvedFrancesca MICHAUDdissolvedGILBERT VINCENT MASSALAdissolvedILIAS KAMEL KROUSSAdissolvedISIDORO MENDES SANCHESdissolvedISSAM BOUAFIdissolvedJAMALE HAMRITactive

+32 more

People with significant control

1 people
NameRoleFromSource
ILIAS KAMEL KROUSSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off