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Company dossier

CLASSIC SASU

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922294764 · 922294764 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCLASSIC SASU

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Registration922294764

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-16

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Registered address44 RUE DES PONTS, 78290 CROISSY-SUR-SEINE

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Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2MLTECHdissolved Abdellah Naitoufkiractive AUTO CLASSICdissolved BERNARD RENE BERTINdissolved DANIEL ANDRE HENRI VEZYdissolved DIMANA FLEETactive FINTECH DATA CONSULTINGactive GUSNER JOCELINdissolved HVNCONSULTINGdissolved KS BAT PARISdissolved Louis Maxime Cruz Ramosactive MARIE BERTHE EUGENIE KASSARdissolved MICHEL DUPUYdissolved mohamed medjaouidissolved [ND]dissolved [ND]active NOURA FADELactive PATRICK JAILLETactive SAMI MAGDELEINEdissolved SANDY LALOEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
KHALED ALY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

KHALED ALY (officer) matches Khalid ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100