DOSSIERS / ACTUEL COPY
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Company dossier

ACTUEL COPY

FRANCE · COMPANY · INCORPORATED 1991-05-17
KYBE ID: FR-381912344 · 381912344 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTUEL COPY
fr_insee
381912344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-17
fr_insee
2024-04-30
fr_insee
163 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
82.19Z
fr_insee
€35,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

37 CAPITALdissolvedACTVTdissolvedAGENCE ERIdissolvedALEXANDER CASASSOVICIdissolvedARIANE SIBRAdissolvedA.T. TOURSactiveBBS FRANCE CO SAdissolvedBDZ CONSEILdissolvedBEJOLAdissolvedBENOIT PAGESdissolvedBEPRE FABRIQ PROD BETON ARMEdissolvedBERGER MAGRE IMMOdissolvedCECILE MARIE-PIERRE FELactiveCOMETA INTERNATIONALdissolvedCURSONdissolvedDDMdissolvedDOKHOactiveDOMINIQUE BERGERdissolvedELLIOT MORINactiveELSA TUBIANAactive

+54 more

People with significant control

2 people
NameRoleFromSource
DEONES BUCKTOWARPrésident—France registry
DEONESS BUCKTOWARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off