DOSSIERS / GLOBAL OFFICE
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Company dossier

GLOBAL OFFICE

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-441010584 · 441010584 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GLOBAL OFFICE
fr_insee
441010584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-09
fr_insee
2021-12-07
fr_insee
38 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
fr_insee
71.12B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTICIPdissolvedASENIUMdissolvedASENIUM CONSEILdissolvedASKdissolvedCABINET DE GESTION GUY SOUTOUL C.G.S.dissolvedCE DU GROUPE SPRINKSdissolvedCOMPAGNIE FRANCAISE D'EXPORT COFREXPORTdissolvedEDF GDF VOYAGESdissolvedEPSILON-CONSULTANTSdissolvedGRAND SIECLEdissolvedHIFE 22 IMMOBILIERdissolvedHIFE 22 OPERATIONSdissolvedHIFE 24 IMMOBILIERactiveHIFE 24 OPERATIONSdissolvedHIFE 26 IMMOBILIERactiveHIFE 26 OPERATIONSactiveIN BEVERAGE INTERNATIONALactiveKARDHAM ATIdissolvedKLEY ANGERS IMMOBILIERactiveKLEY ANGERS OPERATIONSactive

+42 more

People with significant control

2 people
NameRoleFromSource
SAMY NOUIPrésident—France registry
SEBASTIEN ESPADASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off