DOSSIERS / UNIVERSAL EXOTIC 3000
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Company dossier

UNIVERSAL EXOTIC 3000

FRANCE · COMPANY · INCORPORATED 2002-12-01
KYBE ID: FR-444655161 · 444655161 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
UNIVERSAL EXOTIC 3000
fr_insee
444655161
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-01
fr_insee
65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

883 total

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

102 MODEdissolved2 BFA DECOdissolved2 C-P INGENIERIEdissolved7 ETOILESactiveA (A ATHENA CREATION)dissolvedABC BATdissolvedABC DISTRIBUTIONactiveABDALLAH AGUERCIFdissolvedABDALLAH BEN YEDDERdissolvedABDELAZIZ EL OUEDRANIdissolvedABDELMALEK BELBACHIRdissolvedABDERRAOUF BEN ROMDHANEdissolvedABM BATIMENTdissolvedABR-PROdissolvedA B SactiveACA DISTRIBUTIONdissolvedA.C.CdissolvedACCESS CONSULTINGdissolvedACELEC SARLdissolvedACHOUR AOUANAdissolved

+863 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif