DOSSIERS / SYSTEM D
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Company dossier

SYSTEM D

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-451117857 · 451117857 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SYSTEM D
fr_insee
451117857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-09
fr_insee
2023-02-21
fr_insee
100 RUE LOUIS BLANC, 60160 MONTATAIRE
fr_insee
46.49Z
fr_insee
€20,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AB CONSTRUCTIONdissolvedABCP ASSURANCES BANQUES COURTAGES PLACEMENTSdissolvedACB RESTAURATION 60dissolvedACESAMEactiveACI RCM LES POUCES VERTSactiveAEMS AUTOMATISME ELECTRICITE MILLENIUMactiveAFB.COMdissolvedAHMED EL KAFILdissolvedAKEL CONSTRUCTIONSdissolvedAL BATdissolvedALLIANCE CADRES RESEAUactiveAMG PIECES AUTOdissolvedAML AUTOdissolvedASCB SECTION TENNISactiveASS ARCHITECTURES SYSTEMES ET RESEAUXdissolvedASYLMO ASS SYNDICALE LIBRE DES MARCHES OISEactiveAUTOMATISMES ET TECHNIQUES DE PRODUCTIONdissolvedBATEX72dissolvedBATICHAUFFEdissolvedB - DISactive

+109 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEON JOSIENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off