DOSSIERS / SOCIETE CIVILE FROMONT-PARIS-LILAS
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Company dossier

SOCIETE CIVILE FROMONT-PARIS-LILAS

FRANCE · COMPANY · INCORPORATED 1987-08-11
KYBE ID: FR-950042648 · 950042648 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE FROMONT-PARIS-LILAS
fr_insee
950042648
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-08-11
fr_insee
2018-03-16
fr_insee
24 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€305
fr_insee

Companies at this address

21 total
AROUND YOUR HANDSdissolvedAU MAITRE GRILLARDINdissolvedC & C EDITIONactiveCM GUYNEMERdissolvedFERTILEactiveGALI COSMETICdissolvedLEOLU COMdissolvedMAZALIM LABROUSTEdissolvedMAZALIM LA REINEdissolvedMAZINVESTdissolvedRICHARD LENOIR DISTRIBUTIONdissolvedRIVOLI CHATELET DISTRIBUTIONdissolvedROMANdissolvedS.A.D.dissolvedSCI 21 & 23 AVENUE MARECHAL FOCHdissolvedSCI ASTONdissolvedSCI MAZALIM AMSTERDAMdissolvedSCI MAZALIM CARNOTdissolvedSCI MAZALIM ORNANOdissolvedWILD DOGS PICTURESdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
RAPHIMShared officer / director · 6 share thisMAZALIM CAMPAGNE PREMIEREShared officer / director · 6 share thisFELICIMShared officer / director · 6 share thisSOC COLOMBIENNE D'INVESTISSEMENTShared officer / director · 6 share thisAZELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
EDWARD AmiachAdministrateur—France registry
MARC MalkaDirigeant—France registry
MAURICE CohenDirigeant—France registry
REGINE ZenouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off