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Company dossier

COST DEAL

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922473145 · 922473145 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOST DEAL

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Registration922473145

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-23

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Registered address52 BD FOCH, 93800 EPINAY-SUR-SEINE

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Industry56.30Z

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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

20 total

AHSAN HABIBdissolved A.H.Tdissolved ANKARAactive AUGUSTE ORSIdissolved EPINAY THAI FOOD ET SUSHIactive GEORGES LE COUSINactive JEAN DUONGdissolved L'EPINOCHE SIdissolved LES FRERES DA LUZdissolved MZFdissolved SALIOU CAMARAdissolved SANTANAdissolved S.B.B.D.dissolved SOC NOUVELLE EPINOCHEdissolved SSB - ONEdissolved STARactive TRANS ETANCHEITE SOC SERV TESSactive TURBANactive Yousri-Aboudou Boinaactive

People with significant control

1 people

Name	Role	From	Source
VALENTIN LELA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COST DEAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100