DOSSIERS / BACKUPKEYS
← SearchExport PDF
Company dossier

BACKUPKEYS

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477965974 · 477965974 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BACKUPKEYS
fr_insee
477965974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-26
fr_insee
185 RUE DE BERCY, 75012 PARIS
fr_insee
62.02A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACMIdissolvedALEXANDRE TABUSTE CUISINIER CONSEILdissolvedASS NATIONALE AMELIORATION VUEactiveASSOCIATION POUR LE DEVELOPPEMENT DU PARITARISME DANS L'OPTIQUE-LUNETTERIE DE DETAILactiveASSO PRI-PHOTON RECHERCHE INDUSTRIEactiveASS SOUTIEN ENSEIG RECHERC FRANCE OPTRONactiveCAISSE SOLIDARITE PERSONNEL SEDIFactiveCHOISY VITRY ENERGIE(S.N.C.C.V.E.)dissolvedCOGE VITRYdissolvedCONSEIL INTERPROFESSIONNEL DE L OPTIQUE CIOactiveCSE DU CPCUactiveDOLCEVITA SOLUTIONSdissolvedFONDATION D'ENTREPRISE MNHactiveFONDS DE DOTATION JEN AND ROSE IN THE CITYactiveGEOMETROPOLEdissolvedGPT DES INDUSTRIELS ET FABRICANTS OPTIQUEactiveLA TOUR DE LYONdissolvedLES ENTREPRISES DE L'OPTIQUE OPHTALMIQUEactiveLUNETTES DE FRANCEactive[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-BERNARD MaletPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire