DOSSIERS / BY S PLATS
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Company dossier

BY S PLATS

FRANCE · COMPANY · INCORPORATED 2024-08-26
KYBE ID: FR-931610406 · 931610406 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BY S PLATS
fr_insee
931610406
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-26
fr_insee
12 RUE de Rome, 67000 Strasbourg
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF BOUTARFdissolvedADAM KHEMIRIdissolvedAGNES SCHNEIDERactiveALEXANDRE SCHMITTactiveAMERICO NETOactiveAMICALE DES ELEVES ET ETUDIANTS IVOIRIENS DE STRASBOURGactiveBENOIT FROEHLICHactiveBORIS OZIMECdissolvedBOTANA ET FILSdissolvedCAMILLE HOARAUdissolvedCHRISTIAN DIDIERactiveCONSTRUCTION ALSA FIRATdissolvedCONSTRUCTION MANdissolvedDABY CEKOUactiveDANIEL PATRICK RAVISYactiveEDMOND FRITSCHdissolvedEF ROMEdissolvedEnzo Taba LoembeactiveESPLANADE ESTHETICdissolvedFEVZI KARADENIZdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
KHALID ZRIREKPrésident—France registry
YOUSSEF DHRISSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S PLATS · dissolved · name-sim 0.73) — 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