DOSSIERS / SOCIETE EUROPEENNE DU BOIS
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SOCIETE EUROPEENNE DU BOIS

FRANCE · COMPANY · INCORPORATED 1997-11-26
KYBE ID: FR-414533612 · 414533612 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE EUROPEENNE DU BOIS
fr_insee
414533612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-26
fr_insee
23 RUE DE RICHELIEU, 75001 PARIS
fr_insee
31.01Z
fr_insee
€15,000
fr_insee

Companies at this address

119 total

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

ACMS GROUPactiveACTIV THINKdissolvedADSOVOactiveADT ETUDES ET CONSTRUCTIONSactiveALBERT MARIE MALANDAINdissolvedA L'EAU BLEUE DE PARISdissolvedALISON BEAUDOUINactiveALPHA DIGITALdissolvedARKE FORMATIONdissolvedASSOCIATION MONTESSORI EUROPE -AMEactiveASSURANCE INVESTISSEMENT ET PATRIMOINEdissolvedAU BOUT DU MONDEdissolvedAUTIER CONSULTINGdissolvedBELLE GENTILLYdissolvedBLUE DAYS IMMOactiveBRAVOUR FRANCEdissolvedBRIGHT FORMATIONdissolvedC AND NdissolvedCAPIVALdissolvedCERISE SUDRYactive

+99 more

Connections

19 links
Shared operator — likely the same administrator
SCI CONSTRUC VENTE BIVOUAC NAPOLEONShared officer / director · 10 share thisFINANCIERE KAShared officer / director · 10 share thisS.A.E.L. - NEGOCE EN VINSShared officer / director · 10 share thisSCI COM.CENTERShared officer / director · 10 share thisSCI REPUBLIQUE INVESTISSEMENTSShared officer / director · 10 share thisSCI DE LA COLOMBEShared officer / director · 10 share thisS.C.I. PAMELYREShared officer / director · 10 share thisSNC 40 AVENUE NIELShared officer / director · 10 share thisFINANCIERE AGDE LOISIRSShared officer / director · 10 share thisSCI L AVENUE 319Shared officer / director · 11 share thisSCI LEROY CANCALEShared officer / director · 11 share thisVAR WEST CYCLINGShared officer / director · 11 share thisBLEU ROYShared officer / director · 11 share thisPHARMACIE LEROYShared officer / director · 11 share thisHOLDING LEROYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-414533612/network.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC LeroyPrésident—France registry
PASCAL PESSIOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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