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Company dossier

CITE ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-414203786 · 414203786 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CITE ARCHITECTURE
fr_insee
414203786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-02
fr_insee
33 AV FAIDHERBE, 93100 MONTREUIL
fr_insee
71.11Z
fr_insee
0
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB SERVICESdissolvedADRIEN TUETAdissolvedAMENAGEMENT & ASSOCIESdissolvedATIC INGENIERIEactiveBHA- PRODUCTIONSactiveCBSdissolvedCITE AactiveDLBactiveELEMENTA PROJEKTADOdissolvedEMMANUELLE CATHERINE CECILE HINCELINactiveERIC FARJONactiveF.E. 56dissolvedFLY TEAMdissolvedFONTAINE EVAUXdissolvedGROUPE UBIQUEdissolvedIMMOBILIERE MIDI AAdissolvedJEAN - BAPTISTE FRANCOIS GUITONactiveJUICEdissolvedLAURA FRANCESCA BENSONactiveLAURIE MAUD CLAIRE WERLEactive

+42 more

People with significant control

1 people
NameRoleFromSource
CLAUDE RENE AndansonPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 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 2023-02-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire