KYBE — See who's really behind any company

Company dossier

ARGUMENTS REALISATIONS

FRANCE · COMPANY · INCORPORATED 1996-10-03
KYBE ID: FR-409120631 · 409120631 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARGUMENTS REALISATIONS

fr_insee

Registration409120631

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1996-10-03

fr_insee

Registered address38 RUE SAINT-ROCH, 95260 BEAUMONT-SUR-OISE

fr_insee

Industry43.32C

fr_insee

Share capital€40,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACPJdissolved A.G.C.SERVICESdissolved ARNOdissolved CELABATHdissolved CONFORT HEBERGEMENTdissolved DANIEL FLAMENTdissolved DA SILVAactive DUCHATEAUdissolved ERLANDEAUdissolved FAFE DISTRIBUTIONdissolved FD BEAUMONTdissolved FLOLISVAdissolved GHIS AIDEdissolved HA CONSULTINGdissolved INNOVE ETANCHEdissolved MANUEL PEDROSA FERREIRAdissolved MNC CABLAGE ET SYSTEMEdissolved OUTSIDE THE BOOMBOXdissolved PARA SERVICEdissolved RENOV BATactive

+9 more

People with significant control

2 people

Name	Role	From	Source
CHANTAL GENEVIEVE MICHELE TRICOT	Président du conseil d'administration	—	France registry
CHANTAL TRICOT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2014-11-03Jugement d'ouverture de liquidation judiciaire

2016-01-18Dépôt de l'état des créances

2017-06-23Jugement de clôture pour insuffisance d'actif