DOSSIERS / S1
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Company dossier

S1

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922369392 · 922369392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S1
fr_insee
922369392
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-20
fr_insee
2024-05-15
fr_insee
145 RUE DE NOISY-LE-SEC, 93260 LES LILAS
fr_insee
85.59A
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

916 total

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

2N EVENTactive2S DRIVEactive3M LUXURYactive7H34activeAB BATdissolvedABB DRIVEactiveAB ECO-LOGISdissolvedAB EXPERTISE & CONSEILactiveABOUBAKEUR BAKSISSIactiveAB TRANSPORTSactiveACHAOCdissolvedACKERMANN GactiveACTIF CONSEILactiveADA TECHactiveADENLYactiveADL BTP COURTAGEactiveADVANCED SOLUTIONSactiveAESactiveAGA BATdissolvedAGENCE MULTI SERVICES D'INNOVATION POUR LA PRODUCTION DIGITALEactive

+896 more

People with significant control

1 people
NameRoleFromSource
THOMAS JEAN-LOUIS COSTAGANA TROADECPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 916 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off