DOSSIERS / EXPLICIT RECORDS
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EXPLICIT RECORDS

FRANCE · COMPANY · INCORPORATED 2000-04-20
KYBE ID: FR-430399485 · 430399485 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EXPLICIT RECORDS
fr_insee
430399485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-20
fr_insee
2001-02-16
fr_insee
35 RUE DEVOSGE, 21000 DIJON
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION AUBERT A ET MOREAU OLIVIERactiveASSOCIATION POUR LA CREATION DE L'ORCHESTRE SYMPHONIQUE FRANCEactiveCFdissolvedCHALON CITADELLEdissolvedCHAMPIONactiveCHRISTOPHE JOSQUINdissolvedCLAUDE GRILLOTdissolvedDimitri Dylan Steeve FELIXactiveELISABETH MARIE CHRISTINE SIMARDdissolvedEMMANUEL PIERRE JACQUESdissolvedJean-francois Sébastien Philippe JondotactiveLUCE GAUDEZdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePRETEXTE COMPAGNIEactiveRENE SOICHOTdissolvedSCI GALAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off