DOSSIERS / SERVICES TECHNIQUES ECONOMIQUES
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SERVICES TECHNIQUES ECONOMIQUES

FRANCE · COMPANY · INCORPORATED 1988-03-29
KYBE ID: FR-343143673 · 343143673 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERVICES TECHNIQUES ECONOMIQUES
fr_insee
343143673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-29
fr_insee
2023-12-27
fr_insee
12 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
52.29B
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,116 total

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

100 AFFAIRESactive17.30 PRODUCTIONdissolved1ERE EXPRESSdissolved1'NSTINCT RECORDdissolved212 PUBLISHINGdissolved269 TRANSPORTdissolved3050 WORLDactive3D BATactive3KIM OMEGAdissolved3 LIKE 1dissolved6C-TRANSPORTdissolvedA3 TRANSPORTdissolvedAAA FORMATIONSdissolvedABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolvedABC VOYAGESactiveAB DECORactiveABDELJABAR ZEAIEMdissolvedABDELRAHIM REDOUANEdissolvedAB EXPRESSdissolvedA.B.Gdissolved

+1,096 more

People with significant control

2 people
NameRoleFromSource
DENIS DETEIXDirigeant—France registry
OLIVIER MEZERETTEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-26

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off