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ANALYSES, COMPTABILITE, TECHNIQUE, ORGANISATION, REVISION, SERVICES

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-430454249 · 430454249 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANALYSES, COMPTABILITE, TECHNIQUE, ORGANISATION, REVISION, SERVICES
fr_insee
430454249
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active
fr_insee
Public limited company (SA)
fr_insee
2000-01-31
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41 RUE DE L'ECHIQUIER, 75010 PARIS
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69.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADN MJactiveANDREW JAMES GILLIESactiveBENJAMIN LAURENTactiveBRUNCH STUDIOdissolvedCAP STRATEGE EXPERTISEactiveCAVIAR FILMS PARIS SASactiveCIMETEXdissolvedCLAUDINE HARTELdissolvedCOPR 41 RUE DE L ECHIQUIER 75010 PARISactiveCREATIONS MARIE JO PARISdissolvedDAVID JOSE JOSE SOARESactiveDOMINIQUE PAUL EMILE DEBERDTdissolvedEMMANUEL EMILE ZONZONactiveETIENNE GLENN MARIE FOLLIARDdissolvedEURO DECORactiveFABIEN FOLLIARDactiveFRANCOISE MEUNIERdissolvedGILLES ABENSOURactiveIMPULSE COMPANY FRANCEactiveINSTITUT RECHERC INFORMAT EDUCATactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif