DOSSIERS / EXCHANGE SERVICE PROVIDER
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EXCHANGE SERVICE PROVIDER

FRANCE · COMPANY · INCORPORATED 2000-11-01
KYBE ID: FR-433839743 · 433839743 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EXCHANGE SERVICE PROVIDER
fr_insee
433839743
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-11-01
fr_insee
2001-07-16
fr_insee
243 B BD PEREIRE, 75017 PARIS 17
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB.COMactiveACIERS INOXYDABLES DE FRANCEactiveANNE-SOPHIE DISPANS EURLactiveASDdissolvedCONNECT ON LINEdissolvedDEFI COURSES D.75activeDEVELOPPEMENTS DURABLESactiveDIVERSITE ET BEAUTESdissolvedGHISOLFI & CIEdissolvedGIPMSCIactiveGLAMSPEAKdissolvedHAMON DEMOULIN SUCRE ET ASSOCIESdissolvedJER INDUSTRIEdissolvedJONATHAN A ET CIE S A R LdissolvedLES SABLES AIGUEBELLE LAVANDOUdissolvedL'EUROPEENNE DE DISTRIBUTIONactiveM.P.M EDITIONactivePRINCIPE DE BASESactiveSARL PRAGMATECactiveSCI DU 68B BD BOURDON NEUILLYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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