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Company dossier

STAT PROCESS

FRANCE · COMPANY · INCORPORATED 2005-01-26
KYBE ID: FR-451438733 · 451438733 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STAT PROCESS
fr_inpi
451438733
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2005-01-26
fr_inpi
2022-02-15
fr_inpi
52 BD DE SEBASTOPOL, 75003 PARIS 3
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€10,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

2FIdissolvedA 2 M CONSULTANTSdissolvedACCactiveACSORdissolvedADAR EDRAY SARLactiveAFRIQUE EUROPE MACHINESdissolvedAGORAYA EVENEMENTSdissolvedAIGUILLAGEactiveALFRED NONOdissolvedALINEAactiveAMBRE CONSEIL SARLdissolvedARTDEN FILMSdissolvedASM CONVERGENCEactiveAUTRECHOSE L'ART DU PROJET-DECORactiveBANKFI 1dissolvedBEAUTE 52dissolvedBELAGGIOactiveBETWEEN PLAYERSdissolvedB & F HOTELIERSactiveBI PARTICIPATIONSactive

+178 more

People with significant control

1 people
NameRoleFromSource
FLORENCE MercierAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off