DOSSIERS / LA GENERALE DES MOTS
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Company dossier

LA GENERALE DES MOTS

FRANCE · COMPANY · INCORPORATED 1998-07-10
KYBE ID: FR-419864111 · 419864111 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LA GENERALE DES MOTS
fr_insee
419864111
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-10
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,934 total

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

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7BIRD DATA ENGINEERINGdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactive

+1,914 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif