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Company dossier

BUSINESS CONTACT

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379490022 · 379490022 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBUSINESS CONTACT

fr_insee

Registration379490022

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-10-01

fr_insee

Registered address74 BD HAUSSMANN, 75008 PARIS

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

17FOURCADE MONTSOULTdissolved ALAIN MORLANactive ALEXANDRE FLORIAN GUERINactive ALI LABADIdissolved Andrea De Oliveira maiaactive ANDRE PECKERdissolved ARDI SASdissolved ARNAUD THURETactive BORIS POPOFFdissolved BUREAU JURI CONSEILdissolved CRYOBOXdissolved GFA DE LA RIVIEREdissolved GROUPEMENT FORESTIER DE LA RIVIEREdissolved JEAN MICHEL HIDEdissolved JEAN MJ DUCROS DE LAFARGE DE ROMEFORTdissolved KOSSdissolved LEO MORGAN CAVALIEREactive MALIKA OUARTIactive MATHIEU LOUIS ROMAIN ROBERTactive MONIQUE JACQUELINE DUVALdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-10-09Jugement d'ouverture de liquidation judiciaire

2015-09-29Jugement de clôture pour insuffisance d'actif