DOSSIERS / EASYREG
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Company dossier

EASYREG

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912683703 · 912683703 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EASYREG
fr_insee
912683703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-21
fr_insee
2022-11-30
fr_insee
5 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACD ACCOUNTINGactiveAD CORDONNERIEactiveADELE MONIQUE ROUSSEAUdissolvedALAIN OUAKIdissolvedALAIN OUAKIdissolvedBABYLONE MUSICdissolvedCATHY DECORSdissolvedCHEZ SYLVAINactiveCIRCUIT REPARactiveDANIELE COSSONdissolvedDATACQUISITE FRANCEdissolvedDCJdissolvedDESCOdissolvedDIFFUSION ARTICLES DE MERCERIEdissolvedDOMINIQUE MONIQUE COURTANTdissolvedERNST PECKSTADT MEUBLESdissolvedESPACE BABYLONEdissolvedFRANCE DIFFUSIONdissolvedJEAN MARC SIMON BERUBENdissolvedJOEL VIHOactive

+35 more

People with significant control

1 people
NameRoleFromSource
NAZIM TALEBAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASYREG 71 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off