KYBE — See who's really behind any company

Company dossier

ONLINE ET GROUPWARE

FRANCE · COMPANY · INCORPORATED 2000-05-11
KYBE ID: FR-430044685 · 430044685 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameONLINE ET GROUPWARE

fr_insee

Registration430044685

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-05-11

fr_insee

Registered address68 RUE DE LA CROIX DE L ORME, 78630 MORAINVILLIERS

fr_insee

Industry58.29C

fr_insee

Share capital€511,764

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARCALANactive CONTAINERSYSTEMESdissolved C.V.C.M BYFRANCEactive DJL AUTO CONSULTINGactive FCT HOLDINGdissolved FL CONSEIL AUTOactive FRANCE ECO RENOVdissolved FULL AGENCYactive LANCHANTINVESTactive LSIMEdissolved ODEBIT DEVELOPPEMENTdissolved PARCIMMOdissolved SA ARTCUMdissolved SPARCOdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC LEVY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

2 events

2011-03-17Dépôt de l'état des créances

2018-01-09Jugement de clôture pour insuffisance d'actif