DOSSIERS / DEBARRAS NETTOYAGE PROSERVICES
← SearchExport PDF
Company dossier

DEBARRAS NETTOYAGE PROSERVICES

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-925342362 · 925342362 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DEBARRAS NETTOYAGE PROSERVICES
fr_insee
925342362
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-16
fr_insee
101 RUE de Sèvres, LOT 1674, 75006 Paris
fr_insee
81.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

99 % ANIMATIONdissolvedA2L HOLDINGdissolvedAB CREATION - CONSEILactiveAdrian BeluactiveADRIEN ROLAND JAISdissolvedAD TRADINGdissolvedAIR DE MALICEdissolvedALAIN TONDOWSKI SARLdissolvedALBERT & COMPAGNIEactiveALEXANDRA MARIE-REINE ALTOBELLIactiveALTINOVA CONSEILactiveALTIS AVENUE MONETdissolvedANL8 AUTHENTIQUE NATUREL LUMINEUXdissolvedARCKANTdissolvedASTIL AVENUE MATISSEdissolvedAUDREY SCHERMANNactiveBIGSCALEactiveBODAS WP FRANCEdissolvedBUREAU A COTEdissolvedCENTURIdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
Sami AISSIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEBARRAS PRO SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100