DOSSIERS / CHEFS DE FAB
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CHEFS DE FAB

FRANCE · COMPANY · INCORPORATED 1995-03-15
KYBE ID: FR-394095020 · 394095020 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEFS DE FAB
fr_insee
394095020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-15
fr_insee
2020-09-10
fr_insee
4 RUE ALEXIS DE TOCQUEVILLE, 92160 ANTONY
fr_insee
22.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2PBactive2.R.FINANCESdissolvedACTIF HORIZONactiveAGENCE IMMOBILIERE DE LA TOURdissolvedALIAS SECURITEdissolvedALPHA SECURITE FORMATIONactiveAMBULANCE FRANCE MEDICALEactiveAMELIORATION DES FACADESactiveAPPIdissolvedAPPI KOFRAactiveAUDIO NUMERIQUE RECHERCHEdissolvedBEAUTY BY KLOactiveCléa Diane Geneviève Lucienne FoulloyactiveCOMPT'ASSISTdissolvedD 5 XdissolvedDESIGN INDUSTRIAL SOLUTIONSdissolvedDIMENSIONSdissolvedDJR CARSdissolvedECLAT DE SOI BY MELINAactiveENERGIE-IREMdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
PAUMIER ERICPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 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