DOSSIERS / PERFORMANCES 7
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PERFORMANCES 7

FRANCE · COMPANY · INCORPORATED 1985-07-10
KYBE ID: FR-332949759 · 332949759 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERFORMANCES 7
fr_insee
332949759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-10
fr_insee
2019-10-10
fr_insee
24 RUE AUGUSTE CHABRIERES, 75015 PARIS 15
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

516 total

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

A3P PRODUCTIONSactiveAGILdissolvedAIR ITMdissolvedALIMOTdissolvedAPPYdissolvedASSOC PROMOTION JEUNES DISTRIBUTIONdissolvedASSODIdissolvedBALEXdissolvedBALZAC DISTRIBUTIONactiveBAVARIAdissolvedBEAUTIMdissolvedBELGILdissolvedBLANCOURTdissolvedBLANPIdissolvedBLOSSACdissolvedBOIJOLYdissolvedBRETAGNE SUD OUEST DISTRIBUTIONdissolvedBRETAGNE SUD OUEST DISTRIBUTIONdissolvedC5AdissolvedCADRI 0081 BM PUSEYdissolved

+496 more

People with significant control

3 people
NameRoleFromSource
BASTIEN DEPRETDirigeant—France registry
ROMAIN DEPRETDirigeant—France registry
DEPRET JEAN CLAUDEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off