DOSSIERS / POURQUOI PAS
← SearchExport PDF
Company dossier

POURQUOI PAS

FRANCE · COMPANY · INCORPORATED 2002-11-04
KYBE ID: FR-444017461 · 444017461 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
POURQUOI PAS
fr_insee
444017461
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-04
fr_insee
89 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
96.02A
fr_insee
€7,700
fr_insee

Companies at this address

253 total

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

A2 CARRELAGEdissolvedAFAF HERRAMIdissolvedAI2SdissolvedAKdissolvedALSHAN SUPERMARCHEdissolvedAMBIANCE BAT 33dissolvedANCA CONSTRUCTIONdissolvedANDRE OLGARD LIMAactiveAQUITAINE CONSTRUCTIONdissolvedARCHIPROdissolvedARS CONSTRUCTIONdissolvedARTHdissolvedA.S.E (ASSISTANCE ET SERVICES AUX ENTREPRISES)dissolvedAS FLUIDEdissolvedATH CONSTRUCTIONdissolvedATIKA ETANCHdissolvedATLAS ETANCHEITEdissolvedAUTO ET MOTIONdissolvedAUTO GPdissolvedAVENDIFdissolved

+233 more

Connections

5 links
Shared operator — likely the same administrator
DAYI CONSTRUCTIONShared officer / director · 6 share thisC.R.C.Shared officer / director · 6 share thisCONSTRUCTION AMENAGEMENT VENTILATIONShared officer / director · 6 share thisRS PIRES OFICINA DE PINTURA LTDAShared officer / director · 6 share thisRIBAS & PIRES APOIO ADMINISTRATIVO LTDA.Shared officer / director · 6 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

1 people
NameRoleFromSource
ROBERTO PIRES SILVAAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

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 2020-09-16

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016—€-9,157€4,498—
2015—€-6,854€6,179—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif