KYBE — See who's really behind any company

Company dossier

RELATION GESTION

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450809454 · 450809454 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRELATION GESTION

fr_insee

Registration450809454

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-11-18

fr_insee

Dissolved2018-01-17

fr_insee

Registered address12 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

fr_insee

Industry62.02A

fr_insee

Share capital€7,500

fr_insee

Companies at this address

1,116 total

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

100 AFFAIRESactive 17.30 PRODUCTIONdissolved 1ERE EXPRESSdissolved 1'NSTINCT RECORDdissolved 212 PUBLISHINGdissolved 269 TRANSPORTdissolved 3050 WORLDactive 3D BATactive 3KIM OMEGAdissolved 3 LIKE 1dissolved 6C-TRANSPORTdissolved A3 TRANSPORTdissolved AAA FORMATIONSdissolved ABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolved ABC VOYAGESactive AB DECORactive ABDELJABAR ZEAIEMdissolved ABDELRAHIM REDOUANEdissolved AB EXPRESSdissolved A.B.Gdissolved

+1,096 more

Connections

2 links

Shared operator — likely the same administrator

FBO GESTIONShared officer / director · 3 share this SOCIETE CIVLIE IMMOBILIERE 2C2B ET PAR ABREVIATION SCI 2C2BShared officer / director · 3 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

Name	Role	From	Source
FREDERIC CLEMENT PHILIPPE BOITTIN	Administrateur	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2018-01-17Dissolved / struck off