KYBE — See who's really behind any company

Company dossier

C 3 +

FRANCE · COMPANY · INCORPORATED 1997-11-03
KYBE ID: FR-399454941 · 399454941 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameC 3 +

fr_insee

Registration399454941

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1997-11-03

fr_insee

Registered address92 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Share capital€103,350

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

2035 INVESTMENTactive AUTO TECHNICactive BRENAC EURLdissolved CABINET D'AUDIT LEWINSKIdissolved CARRERAdissolved COSYCHALETactive DANONE CHIQUITA FRUITS IMMEDIAdissolved DECIDASactive DECIDAS ACADEMYdissolved DECIDAS GESTION PRIVEEactive DEVINVESTdissolved DVDL PARTICIPATIONSdissolved Easystepdissolved ELBE INVESTISSEMENTSactive EXALIANS TECHNOLOGIESdissolved GESTIA IMMOactive ICRH CHANNELdissolved ICRH CONSULTINGdissolved ICRH GROUPEactive ICRH PARTICIPATIONSdissolved

+29 more

People with significant control

1 people

Name	Role	From	Source
JEAN LOUIS ROUBAUD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-27

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-10-27Jugement d'ouverture de liquidation judiciaire

2017-01-10Dépôt de l'état des créances

2018-08-22Jugement de clôture pour insuffisance d'actif