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Company dossier

BUSINESS TRADING

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920370376 · 920370376 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBUSINESS TRADING

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Registration920370376

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-14

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Registered address6 AV DES FRERES LUMIERE, 6-8, 93370 MONTFERMEIL

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Industry46.73A

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Share capital€100

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Companies at this address

22 total

ALIANCE PLOMBERIEdissolved BATIMENT BIOdissolved BATIMENT ECOactive BAT KHALIFactive COPROCIELdissolved DELTACONNEXIONdissolved EDY DRIVEdissolved E.F.Odissolved ETOILEdissolved FH INVESTISSEMENTdissolved GROUPE N.A INVESTISSEMENTSactive IGTAdissolved ISOCONCEPTdissolved LE PHENIX DEMENAGEMENTdissolved P.E.BATIdissolved PREMIER CONSEILdissolved R.I.F.Odissolved SARL ARTELECdissolved SLIMANE LARADJIdissolved STTdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

STRUCTURESShared officer / director · 4 share this BS ECOLOGIEShared officer / director · 4 share this MISSAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PIERRE PAVIA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100