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Company dossier

MY SWEETY HOME

FRANCE · COMPANY · INCORPORATED 2022-08-03
KYBE ID: FR-918053943 · 918053943 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MY SWEETY HOME
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918053943
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-03
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2023-05-15
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3 RUE LEOPOLD BUCQUET, 06400 CANNES
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47.59B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BEN SALEMAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALI BEN SALEM (officer) matches PEP Ali Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off