DOSSIERS / 32GROUP
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Company dossier

32GROUP

FRANCE · COMPANY · INCORPORATED 1998-05-04
KYBE ID: FR-418594123 · 418594123 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
32GROUP
fr_insee
418594123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-04
fr_insee
121 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
46.19B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AFID INVESTIGATIONSdissolvedALICE BLANCHETdissolvedALLIANCE PALMERISdissolvedALTERVIPdissolvedAMOUROSEdissolvedATLANTIC MOTORS DEVELOPMENTactiveCATEDRALL ENTERTAINMENTdissolvedCOACHEANCEdissolvedCONSEIL ELYSEES FINANCESdissolvedDAVIGOLDdissolvedDEBOIS EUROPEactiveDL CAPITALdissolvedEDITIONS GERMAINE BOURETactiveELM EQUILIBRE ET PERFORMANCEdissolvedEMMANUELLE CRANE CONSULTING (ECC)dissolvedENERGY CONSULTINGdissolvedENODO GAMESdissolvedETERNAL LUXURYactiveEURL LOUIS SCALPINGdissolvedFHFdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
MAJID PishyarPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (32GROUP FRANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-12

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif