DOSSIERS / SERRURERIE URBAN DEPANNAGE
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Company dossier

SERRURERIE URBAN DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914321856 · 914321856 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SERRURERIE URBAN DEPANNAGE
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914321856
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-08
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10 RUE DE PENTHIEVRE, 75008 PARIS
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33.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADHIM El HammamiPrésident 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URBAN DEPANNAGE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100