KYBE — See who's really behind any company

Company dossier

C-2 FI

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-452423817 · 452423817 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameC-2 FI

fr_insee

Registration452423817

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-12-05

fr_insee

Registered address16 RUE LARREY, 75005 PARIS

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGATA AZZURRA MAUGERIdissolved ALEXANDRE BERNARD TAUPINdissolved ANNE-MARIE TISSIERdissolved ASSOCIATION LE PREAUdissolved ASSOCIATION POUR LA MEMOIRE DE GASTON BACHELARDactive COGEXPORTdissolved FONDATION EDMUND PENDLETONactive HIND CHERIETactive HUMAN SOLUTIONSdissolved INDIVISION BARBARA ET BENOIT BAUDIERactive JEAN-BAPTISTE ALAIN ALEXANDRE MAROLLEAUactive KARIM HAROUCHIactive KILBAE LEEdissolved LESLIE RICCIdissolved LOIC VAUTIERactive LUCIA D'ERRICOdissolved MAKE IT HAPPENdissolved MARZENA JEDRZEJEWSKAdissolved MATHIEU PHILIPPE ALAIN GERARDdissolved MAX CREISSENdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-07-03Jugement de clôture pour insuffisance d'actif