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Company dossier

BY AGENCY DESIGN

FRANCE · COMPANY · INCORPORATED 1989-03-03
KYBE ID: FR-349419382 · 349419382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BY AGENCY DESIGN
fr_insee
349419382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-03
fr_insee
2018-11-15
fr_insee
30 RUE SAINT AUGUSTIN, 75002 PARIS 2
fr_insee
73.11Z
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADMINISTR FINANCIERE TECH IMMEUBLES ESTdissolvedART LINEdissolvedART LINE PRODUCTIONSdissolvedATELIER CONSTRUCTION SCHWARTZ HAUTMONTdissolvedBORROMEI DEVRON TEXTILESactiveBROCANTICactiveBY AGENCY INTERACTIVEdissolvedCENTRE D AFFAIRE DU LOUVREactiveCIBLE INTERNATIONAL TRADING CITdissolvedCOFIBANSdissolvedCOFIGEREdissolvedDANPIERRE 2000dissolvedEDITO COMMUNICATION CULTURELLEactiveEURL JLDdissolvedEVELYNEdissolvedEVEN DEVELOPPEMENTdissolvedGAILLON GESTIONdissolvedGROUP METROP PRODUCT CALCAIREdissolvedLUNE ET L'AUTREactiveM & P ASSOCIESdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ERIC PHELIPPEAUPrésident—France registry
FRANK LEROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off