DOSSIERS / 1 2 3 CONTROLES
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Company dossier

1 2 3 CONTROLES

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919437764 · 919437764 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 2 3 CONTROLES
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919437764
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-20
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1 ALL DE L'ELECTRONIQUE, 42000 SAINT-ETIENNE
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71.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
123 HOLDINGactiveADMS CONSEILdissolvedAlexandre Paul DIEUactiveALIZE AUDIT FINANCEdissolvedALIZE FINANCEactiveANNICK TISSOTactiveARCHITECTURE ET CONCEPTION GRAPHIQUEdissolvedAymeric SADOURNYactiveBLUE WATERdissolvedBSO IMMOBILIERdissolvedCABEXAdissolvedCABINET A.SADOURNYactiveCOLIMMOactiveCOURTAGE ASSURANCES ST ETIENNEdissolvedCYRIELLE GREMILLETactiveDIAGNOSTIC LOGEMENTactiveE-ATELIER FORMAactiveEPHORE FINANCEdissolvedEQO INGENIERIEdissolvedFONCIERE CJRdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ABDELHALIM CHERGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100