KYBE — See who's really behind any company

Company dossier

ACTIVES

FRANCE · COMPANY · INCORPORATED 1999-09-06
KYBE ID: FR-424201119 · 424201119 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameACTIVES

fr_insee

Registration424201119

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-09-06

fr_insee

Registered address17 AV GAMBETTA, CHEZ GARD SERVICES, 75020 PARIS 20

fr_insee

Industry74.6Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2 S TRANSPORTactive ACCENT SIGNactive ADAM AMONAND ASSOCIE ET COMPAGNIEactive ALTactive ARI BATactive AZIZI BATIMENTactive BATI 41active BATIMENT DEPARTactive BATIMENT KAYAactive BATI SAHINactive BLEU CIELactive BOUGAdissolved CEB BATactive CHEZ DAVIDactive CSCactive DABER DISTRIBUTIONactive DONGactive EL HODAactive ENTR GENERALE DE RENOVATION PARISIENNEdissolved EURO 2000active

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2006-10-11Dépôt de l'état des créances Loi de 1985

2013-10-22Jugement de clôture pour insuffisance d'actif