DOSSIERS / 99 GROUP
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Company dossier

99 GROUP

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: 969500LF6EX5YB3I2963 · 821098316 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
99 GROUP
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821098316
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-22
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2021-09-06
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10 AV DE LA GRANDE ARMEE, 75017 PARIS 17
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64.20Z
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€5,049,215
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

99 ADVISORYdissolvedAGRINEXTdissolvedALIMENTATION ET MAGNETISME SYSTEME AMSYSactiveARC DE TRIOMPHE INVESTISSEMENTactiveASS DU GOLF DE L ETOILEdissolvedAZZANAdissolvedBAILLEY ET SMITHactiveBLUE LAGOONactiveBLUE LAGOON INTERACTIVEactiveCENTRAL COSTactiveCENTRAL EURLactiveCENTRAL IMMOBILIERactiveC.G.M CENTRE DE GESTION DES MARQUESdissolvedCLASSE ONE LOCATIONdissolvedCO INVESTISSEMENTdissolvedDESPREZ-GAVRILOFFdissolvedDUEL PROMOTIONSdissolvedECOLE DE GOLF DE L ETOILEactiveELEVEN DRIVEdissolvedEURO - STARdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
9 CAPITAL MANAGEMENTDirecteur général délégué—France registry
AGAELPrésident du conseil d'administration—France registry
FINANCIERE 99Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off