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POINTS DE SUSPENSION

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451292957 · 451292957 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
POINTS DE SUSPENSION
fr_insee
451292957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-23
fr_insee
2024-03-08
fr_insee
40 RUE DAMREMONT, 75018 PARIS 18
fr_insee
58.11Z
fr_insee
€7,500
fr_insee

Companies at this address

430 total

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

1 2 3 SOLEIL PRODUCTIONSdissolved1MORE FRANCE SASdissolved31 DESIGNdissolved3A AUDIT ANALYSE ACTIONdissolved3 RELIGIONSdissolvedAAAAMdissolvedAALADINactiveACTION SECURITE PRIVEdissolvedACTIONS PARQUETS PEINTURES SARLdissolvedAD CONSULTINGdissolvedADIAHTAdissolvedA.D.MdissolvedADRIEN ANDREAS FERNANDES SIMOESdissolvedAGESUR AGENCE GENERALE SURVEILLANCEactiveAGOS CONSULTANTSdissolvedALA COMMUNICATIONactiveALEX CAVISTEdissolvedALFA DISTRIBUTIONdissolvedALLEMAND CONSEIL ET FORMATIONdissolvedAMactive

+410 more

Connections

10 links
Shared operator — likely the same administrator
MxM Consulting SASShared officer / director · 11 share thisMAC GRILLShared officer / director · 11 share thisPetronyx GmbHShared officer / director · 11 share thisM&M CORP SARLShared officer / director · 11 share thisPetronyx GmbHShared officer / director · 11 share thisTAXI MSShared officer / director · 11 share thisMKShared officer / director · 11 share thisSWEET HOME FERMETURESShared officer / director · 11 share thisSASU MM76Shared officer / director · 11 share thisMKMShared officer / director · 11 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
MOHAMED MALEKAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 430 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off