DOSSIERS / SITUMOTO
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Company dossier

SITUMOTO

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479561250 · 479561250 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SITUMOTO
fr_insee
479561250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-15
fr_insee
2005-01-31
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,123 total

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

1 MOD 2 VIEactive2EBPdissolved2 RMdissolved3 I FORUMactive3K GENERAL EXPORTdissolved3S ASSOCIESactive713 ISSY VERDUNdissolvedA4dissolvedAAADTdissolvedAADJADJ SELECTIVS CONSULTINGactiveAA FINANCEdissolvedABBOTT INTERNATIONAL BUSINESS SERVICESdissolvedAB DIAGNOSTICSdissolvedA.B.ET C.activeABP SYSTEMSactiveABSCISSEactiveA.B.T.activeAB TRADINGactiveACADEM BEAUTE REVITAL ESTHETIQ PARFUM ACactiveACE BUILDactive

+1,103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,123 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off