DOSSIERS / CLASSE AMENAGEMENT PARIS 2
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CLASSE AMENAGEMENT PARIS 2

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929369445 · 929369445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLASSE AMENAGEMENT PARIS 2
fr_insee
929369445
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-30
fr_insee
64 RUE de Richelieu, 75002 Paris
fr_insee
47.59A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASS POUR LE MECENNAT CULTURELactiveAUXILIAdissolvedBUTINCOdissolvedCENTRE DE SANTE RICHELIEUactiveCERIA SARLdissolvedCOMPTOIR MAROC LOCATION MATERIdissolvedEMILE GOURREAUDdissolvedETUDE MECANIQUE LFGdissolvedGAY-BELLILE ET COMPAGNIEdissolvedGESTORG CONSEILdissolvedHAPPYLANDactiveINSTITUT ENSEIGNEMENT COMMERCIALdissolvedJACQUES ROGER BONVALLETdissolvedJEAN MINIOUdissolvedLE DIAMANTdissolvedLES HAUTES TERRES VICTOIREactiveLILIANE EUGENIE JEANNE ROUSSEAUactiveMARIE-PIERRE NICOLE DUMAYdissolvedMATERIAUX DIFFUSIONS INDUSTRIEdissolvedMAURICE JEAN MARCEL ROBERT DORLEANSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Fatah GHALEBPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLASSE INTERIEUR AMENAGEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100