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Company dossier

LA FIBRE FRANCILIENNE

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-927667378 · 927667378 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLA FIBRE FRANCILIENNE

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Registration927667378

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-31

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Registered address12 ESP Salvador Allende, 95100 Argenteuil

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Industry41.20A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANITA DELAINEdissolved ANTIKORPSactive ARNAUD MASSEdissolved BELKACEM KERROUMIdissolved CELLARS ENERGIEactive CHRISTIAN VALOTdissolved COMPAGNIE FRANCILIENNE DE RESTAURATIONactive DRISS BEN MESSAOUDactive ERIC BADOUXactive Fouad Sadekiactive ILYES ADAM MLIOUIdissolved JACKY BUIdissolved LE CHAUFFEUR FRANCILIENdissolved Mohamed Amine Bellakhdardissolved MOHAMED DJAHNINEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
Malcom BAMOUNI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FIBRE FRANCILIENNE · 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