DOSSIERS / WHITE SUMMER PARTY
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Company dossier

WHITE SUMMER PARTY

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919699827 · 919699827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WHITE SUMMER PARTY
fr_insee
919699827
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-26
fr_insee
60 RUE FRANCOIS IER, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
82.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,752 total

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

0G MUSICdissolved1784.LIFEactive1-FABdissolved2C&A NICKEL MIREMERdissolved2DL EVENTdissolved3S PORTAGEdissolved64 VALLEYdissolvedABC ENERJIESactiveAbdel' Hakim ZEROUALactiveabdelhak khiaridissolvedAbdelkrim EchaouidissolvedAbdelkrim Taieb kherafaactiveAbdellah El haildissolvedABDELLALI YOUCEF REDOUANEdissolvedAbdelmalek BibidissolvedAbderrahmane AIT ALLAOUAdissolvedAbdessamad AISSAdissolvedABDESSAMAD DJILALI BENMIMAdissolvedABDOULAYE NGOMactiveABEILLE 3Dactive

+1,732 more

People with significant control

1 people
NameRoleFromSource
RAYAN MokraniAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,752 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100