DOSSIERS / 154 SA
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Company dossier

154 SA

FRANCE · COMPANY · INCORPORATED 1985-12-18
KYBE ID: FR-334184702 · 334184702 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
154 SA
fr_insee
334184702
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-12-18
fr_insee
63 BD DE MENILMONTANT, 75011 PARIS
fr_insee
73.11Z
fr_insee
€590,011
fr_insee

Ownership structure

2 entities
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Companies at this address

110 total

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

AGATHE VOISINdissolvedAHMED ABD EL MAKSOUBdissolvedAHMED BEJAOUI MIMOUNIdissolvedAHMED MOHAMED MENSHAWYdissolvedAIRES DOS SANTOS NOVOdissolvedA LA CLE DU PERE LACHAISEactiveANDRZEJ KOSTECKIdissolvedANI BATI DECORdissolvedAPI SERVICES HOTELIERSdissolvedASHAUR MOUSSAdissolvedASURIactiveB.B.STOCKdissolvedbeatrice Anais Elizabeth MerigotactiveBG ZORAactiveBIBABactiveBIESSA PAUL DJOMBOactiveBRUNO DUPONTactiveBRUNO JOUANNETdissolvedBSSD INTERNATIONALactiveCC MARTELLIdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
LUC DUVOUXMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif