DOSSIERS / SASU CARAKTERE
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Company dossier

SASU CARAKTERE

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-453005548 · 453005548 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SASU CARAKTERE
fr_insee
453005548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-04-21
fr_insee
14 AV DE L'OPERA, 75001 PARIS
fr_insee
70.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

697 total

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

100 ONZE BLOIS MSactive121 DIGITAL MEDIAactive2B20dissolved7 EMOTIONSactiveAAFPactiveAASTRIOdissolvedABBAYE SERVICESdissolvedABDOULAYE DICKOdissolvedABFR CONSEILactiveABN TOURSdissolvedA.B.T. 1activeACEDISdissolvedACETEE RELATIONS PUBLIQUESdissolvedACIDE MUSICdissolvedACTION PREVENTION RISKdissolvedADALAN CONSULTINGdissolvedADALAN FACTORYactiveAD. COMMUNICATIONactiveAFRICA BUSINESS SOLUTIONSdissolvedAFTESIAdissolved

+677 more

People with significant control

1 people
NameRoleFromSource
REGIS RagueneauPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 697 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif