DOSSIERS / FUSION ACQUISIT CESSION TRANSMIS INTERNA
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Company dossier

FUSION ACQUISIT CESSION TRANSMIS INTERNA

FRANCE · COMPANY · INCORPORATED 1993-12-20
KYBE ID: FR-381786052 · 381786052 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
FUSION ACQUISIT CESSION TRANSMIS INTERNA
fr_insee
381786052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-12-20
fr_insee
37 RUE DES MATHURINS, 75008 PARIS
fr_insee
70.22Z
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€38,577
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Companies at this address

1,006 total

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

19 MARTIENSdissolved2B45dissolved2REIMdissolved360 AGILITY COMPLEXITY EVOLVABILITY SOLUTIONactive3 B SYSTEMdissolved3 D CONSULTANTSdissolved54EGALITEactive7 7 AIR MAINTENANCEdissolvedABASdissolvedAB CONSEILSactiveABDELHAFID RABHIactiveABDEL-MALIK MERABETdissolvedABDERRAHMANE BENYAMINAdissolvedABOIRON & ASSOCIESdissolvedABPMCONSEILdissolvedABRAHAM KALFONdissolvedABS CONCEPTdissolvedACCESS GESTION PRIVEEdissolvedACS WAGRAMdissolvedACTEYSdissolved

+986 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS ARISTIDE FRANCOIS MIGNOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif