KYBE — See who's really behind any company

Company dossier

SL2I

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453405904 · 453405904 · 2 sources

⚠ Status “active” — insolvency proceedings on record

RISK SCORE30MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSL2I

fr_insee

Registration453405904

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2004-05-03

fr_insee

Registered address149 AV DU MAINE, 75014 PARIS

fr_insee

Industry74.90A

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SL2Ifr_insee · 345091862 · dissolved SL2Ifr_insee · 481517456 · dissolved SL2Ifr_insee · 533863692 · dissolved SL2Ifr_insee · 753507474 · dissolved SL2Ifr_insee · 845139666 · dissolved SL2Ifr_insee · 932258122 · dissolved

Companies at this address

1,957 total

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

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2013-05-16Jugement de clôture pour insuffisance d'actif