DOSSIERS / RUE DES MARQUES PARIS
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Company dossier

RUE DES MARQUES PARIS

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-444998413 · 444998413 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RUE DES MARQUES PARIS
fr_insee
444998413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-02-06
fr_insee
2 RUE DE BASSANO, 75016 PARIS
fr_insee
47.72A
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TAHARactiveALLIANCE DEVELOPPEMENT CAPITAL SIICdissolvedASS AFFGSactiveASS FRANC FONDERIE MALLEABLEactiveASSOC AMICALE MUTUELLE FONDdissolvedBALUSTRESactiveCHAMB SYND FABRIC CYLINDR FONTactiveDPJdissolvedFERAUD SARLactiveFRANCE IMMOBILIER GROUPdissolvedFRANCESCO SMALTO PRESTIGEdissolvedJF DESIGN ET CREATIONdissolvedJLS INTERNATIONALdissolvedLdissolvedL COMMERCIALactiveL DISTRIBUTIONdissolved[ND]activeRENE MANCINI PARISdissolvedRIWAdissolvedSMALTO EDIMBOURGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAURENT BENSIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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