DOSSIERS / EXPERT ASSURANCES
← SearchExport PDF
Company dossier

EXPERT ASSURANCES

FRANCE · COMPANY · INCORPORATED 2022-05-15
KYBE ID: FR-913507588 · 913507588 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPERT ASSURANCES
fr_insee
913507588
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-15
fr_insee
2023-03-14
fr_insee
1401 AV DE LA GRANDE HALLE, ESPACE INNEOS, 78200 BUCHELAY
fr_insee
66.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MERROUNEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off