DOSSIERS / CONSO LISTS
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CONSO LISTS

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-400341269 · 400341269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSO LISTS
fr_insee
400341269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-10-17
fr_insee
2024-11-20
fr_insee
4 RUE GAMBETTA, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
63.11Z
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€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3C MANAGEMENTdissolvedATELIERS INFORMATIQUES DE PARISdissolvedBMA CONSULTANT BUSIN MANAG ADVISERSdissolvedCABESTAN COMdissolvedDATALANDdissolvedDPV BUSINESSdissolvedENTREPRISE GENERALE DE MECANOGRAPHIE SAdissolvedFIGOSdissolvedGIE SERVICE ADMINISTRATION ET LOCATIONdissolvedNORMINFOdissolvedPARFU MONT ST MICHEL P AdissolvedPRAXYS CONSEILdissolvedSAFIGdissolvedSAFIG DATAWAYdissolvedSAFIG MOYENS DE PAIEMENTdissolvedSAFIG STREAMWAYactiveSEGUIN MANAGERSdissolvedSOC PARISIENNE D'INFORMATIQUEdissolvedTANDATECdissolved

People with significant control

1 people
NameRoleFromSource
THIERRY VALLENETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off