DOSSIERS / LAW PLUS
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Company dossier

LAW PLUS

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-949392542 · 949392542 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAW PLUS
fr_insee
949392542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-26
fr_insee
32 RUE PASTEUR, 94270 LE KREMLIN-BICETRE
fr_insee
96.09Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES LOCATAIRES CNL VIVRE ENSEMBLE RUE PASTEURactiveCARNETS DE L'ESPOIRdissolvedCHIBUEZE NWOSUactiveCLAUDE BERTHETdissolvedDENIS FARNABEdissolvedDIWAL NYAMAKALAactiveEL KHIER EL KHIER GUASSABdissolvedHERVANICE HOUEFA BIGNON VIGNISSIdissolvedHN EVENTSdissolvedKAH TRANSPORTS ET SERVICESdissolvedKarim AbdeladimactiveKARINE LAURENCE JULIETTE DUQUESNEdissolvedL' AMICALE LOGEMENTactiveLISSA CREATIONSdissolvedMOHAMMED EL HEBRIdissolved[ND]dissolved[ND]activeOlivier-Philippe KinguedissolvedRAMDANE ADJIMIdissolvedRENE SENETdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HICHAM ZAKARIA BERADYDirecteur général délégué—France registry
YASMINE SARAH SAADAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif