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LIST EUROP

FRANCE · COMPANY · INCORPORATED 1994-12-22
KYBE ID: FR-383056967 · 383056967 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LIST EUROP
fr_insee
383056967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-22
fr_insee
2020-09-10
fr_insee
124 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
73.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A75 NETWORKSdissolvedADRESSES-MAILING-PROMOTIONdissolvedAGGLO LA ROCHELLE THDdissolvedAI FINANCEdissolvedARNAUD B.T.activeAUDIO VIDEO SYSTEMSdissolvedAUDIO VIDEO SYSTEMS TECHNOLOGIESdissolvedBROADCAST VIDEO EQUIPEMENTSdissolvedCENTRAL DESIGNactiveCHALLENGER FOOD FRANCEactiveCLUB ICdissolvedCODARA SASdissolvedCOGETRAN CODARA GESTION TRANSACTIONdissolvedCONNECT 76dissolvedCONNECT SYSTEMES D'INFORMATION SARLdissolvedCONSEIL IMMOBILIER ET MARCHAND DE BIENSactiveCONTINENTAL LEASINGactiveCORSICA FIBRAactiveCOT AMENAGEMENTactiveCOT INVESTISSEMENTSdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
MAUDY JACOB JACQUESPrésident—France registry
PAUMIER ERICPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off