DOSSIERS / BRIEF
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Company dossier

BRIEF

FRANCE · COMPANY · INCORPORATED 1990-03-28
KYBE ID: FR-354062648 · 354062648 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BRIEF
fr_insee
354062648
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-03-28
fr_insee
36 BD DE LA BASTILLE, 75012 PARIS
fr_insee
73.11Z
fr_insee
10
fr_insee
€105,689
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3 FRERES PRODUCTIONSdissolvedAGENCE PHILIPPE KAUFFMANNactiveAGORALOGIEdissolvedALTEREGOdissolvedANAHITA MARIE-PAULE NEGIN GRISONIdissolvedANDRE CLAUDE TOURNAYdissolvedANDRE DESVEAUXactiveANETTE RITA LENZactiveANNE-LAURE MARIE HELENE MAREUSEactiveATELIER NICOLAS SALMERONdissolvedBAKELITEactiveBARBARA SALINdissolvedBEAUTY CORPdissolvedBONY & PARTENAIRESdissolvedBORGEAUD BIBLIOTHEQUESdissolvedBSTLLdissolvedBSTLL ARCHITECTUREactiveCABINET CLEMENT ET ASSOCIES - PARISdissolvedCANOPEA FORMATIONdissolvedCARIBARAactive

+116 more

People with significant control

2 people
NameRoleFromSource
THIBAULT WacrenierDirecteur général délégué—France registry
DENIS AllardPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire