DOSSIERS / MULTIPLES
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Company dossier

MULTIPLES

FRANCE · COMPANY · INCORPORATED 1995-02-16
KYBE ID: FR-352135826 · 352135826 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MULTIPLES
fr_insee
352135826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-02-16
fr_insee
2025-12-16
fr_insee
23 RUE SAINT ANDRE, 93000 BOBIGNY
fr_insee
14.13Z
fr_insee
€1,622,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

2LUXE TRANSPORTdissolved3MIdissolved4 H FOODdissolvedABCdissolvedABRTdissolvedADMIN COMMUNICATIONdissolvedAICHA EXOTIQUEdissolvedAIDLI TRANS ET DEMdissolvedAK BOULANGERIEdissolvedA&L LUXURYdissolvedALPEXOdissolvedAMAdissolvedA.R.C FORMATIONactiveAROME CULTURE D'AILLEURSdissolvedA.R.T.A.dissolvedAS DISTRIBUTIONdissolvedASSRAdissolvedASSYSTEL COMMUNICATIONdissolvedAVMRdissolvedAWMdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
LAURENT SEREROPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off