DOSSIERS / FRANCE BOISSONS TRADING
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Company dossier

FRANCE BOISSONS TRADING

FRANCE · COMPANY · INCORPORATED 1990-12-03
KYBE ID: FR-323961854 · 323961854 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE BOISSONS TRADING
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323961854
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dissolved
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Simplified joint-stock company (SAS)
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1990-12-03
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2024-01-31
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2 RUE DES MARTINETS, 92500 RUEIL-MALMAISON
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46.34Z
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€4,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIR INDUSTRIE TRANSITIONdissolvedAVEC MODERATIONactiveBRASSERIE DE MONS-EN-BAROEULdissolvedCAISSE RETRAITE SALARIES ESSOactiveCE EXXON CHEMICAL FRANCEactiveCHRONOSdissolvedDBI CENTRAL SERVICES EUROPE SASdissolvedDBI FINANCE EUROPE SASdissolvedDBI OPERATIONS EUROPE SASactiveDEMICOdissolvedDIM FRANCE SASactiveESSO LUB'SERVICESdissolvedESSO SOCIETE ANONYME FRANCAISEactiveETABLISSEMENTS HUGUES ROHRMANN-DUFOSSEactiveEURO LUBactiveEXXONMOBIL CHEMICALdissolvedEXXON SARLdissolvedFONDATION D'ENTREPRISE DESPERADOSactiveFRANCE BOISSONSdissolvedFRANCE BOISSONS SERVICESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
LAURENT CLEMENT THEODOREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 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 (FRANCE BOISSONS · dissolved · name-sim 0.67) — 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

Insolvency timeline

1 events
Dissolved / struck off