KYBE — See who's really behind any company

Company dossier

FRANCE @

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-438928038 · 438928038 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCE @

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Registration438928038

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Statusdissolved

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TypeCivil company

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Incorporated2001-08-28

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Dissolved2018-01-25

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Registered address6 RUE EVARISTE GALOIS, IMMEUBLE PARAGON, 63000 CLERMONT-FERRAND

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Industry68.32A

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

SOCIETE FONCIERE DEPART-POINSOTShared officer / director · 2 share this FRANCE TRADINGShared officer / director · 4 share this CLERPUYShared officer / director · 4 share this V.L.G.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VINCENT GIMET	Administrateur	—	France registry
DANIEL WASSNER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE TRADING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2018-01-25Dissolved / struck off