DOSSIERS / BUSINESS SERVICE CENTRE
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BUSINESS SERVICE CENTRE

FRANCE · COMPANY · INCORPORATED 1986-07-28
KYBE ID: FR-338408248 · 338408248 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BUSINESS SERVICE CENTRE
fr_insee
338408248
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-07-28
fr_insee
2019-04-23
fr_insee
1 RUE LOUIS JUTTET, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
82.11Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACTION GOLF GROUPactiveACTIVITES CLIMATIQUES ET THERMIQUESactiveADEALYSdissolvedALEAS INVESTactiveALEXIS ASSURANCESactiveALTHARISKactiveANDRE DUMONTdissolvedANSELMO ET ASSOCIESdissolvedANTARES SYSTEMactiveANTONIO TEIXEIRAdissolvedASSOCIATION JEUNESSE ET DEVELOPPEMENTactiveBATI JRCdissolvedBCG DISTRIBUTIONdissolvedBRUNO RUIZdissolvedCABINET HENRI JANIERdissolvedCENTRALE ASSISTANCE HABITATactiveCENTRALP ASSURANCEactiveCHRISTIAN NEFFactiveCHRISTOPHE LAPANDERYactiveC.L.C. 7 FRANCEdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN NOELPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-23

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — Q66499646. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off