DOSSIERS / AUDIOVISUELS VERSION DIRECT
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AUDIOVISUELS VERSION DIRECT

FRANCE · COMPANY · INCORPORATED 1995-04-14
KYBE ID: FR-400643565 · 400643565 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIOVISUELS VERSION DIRECT
fr_insee
400643565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-14
fr_insee
25 RUE FREDERIC CHOPIN, 26000 VALENCE
fr_insee
90.02Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7 ID ALSACE LORRAINEdissolvedARDECHE ISERE DROME ENERGIE PLUSdissolvedASS DEPART FORMAT.PROMOT.SOCIALE AGRICULactiveASSYSTEM DATA 26dissolvedATEMIdissolvedATOUTPLUSactiveAUGUSTE MARCEL BOURGUIGNONdissolvedBATIMENTSdissolvedBUSINESS INTELLIGENCE GROUPactiveCABINET HADRIEN PRALYdissolvedCABINET JEAN-PAUL SASSOULASdissolvedC.C.T.S HOLDINGdissolvedCET ASSISTANCEactiveCHOPINdissolvedCREATEURS ARTS COIFFURE FRANCAISEactiveCTRE GESTION CPTE FISC AGRICOLdissolvedDELPHINE DURANDactiveDELPHINE DURAND ET GAELLE GREE, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUdissolvedEMFactiveEURL ZEKRIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CYRILLE CUNYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-09

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif