DOSSIERS / R.S LOCATION
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R.S LOCATION

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912985793 · 912985793 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R.S LOCATION
fr_insee
912985793
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-28
fr_insee
2023-03-07
fr_insee
4 B AV DE LA REPUBLIQUE, 91380 CHILLY-MAZARIN
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABK TRANSdissolvedACGEactiveADFCPactiveAIR ECO 91activeALAIN LOBRYdissolvedALEXANDRE BOGLIANIdissolvedALISSON DESBARREdissolvedAS TRANSPORTSdissolvedBAT-RENOVdissolvedBCS SYNERGIEactiveBM FIBREdissolvedBRIAN LAFLEURdissolvedBRUNO MARCELLINO HALEZactiveBUILDCENTERactiveC2Y-AUTOdissolvedCARSMOTORS740dissolvedcharly rouquetactiveCHILLY FRUITSactiveCMR SELECTactiveCONSEIL ET RENOVactive

+55 more

People with significant control

1 people
NameRoleFromSource
RAYHAN ABDEL AKIM SEBBOUHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off