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SARL PRESS BOOK

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480290360 · 480290360 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL PRESS BOOK
fr_insee
480290360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-11
fr_insee
2020-10-09
fr_insee
1 RUE FERNAND DAVID, 74100 ANNEMASSE
fr_insee
47.62Z
fr_insee
€7,844
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABH COIFFUREactiveABIBA HAIRactiveAEDIFIS CONSTRUCTIONSactiveA.FAVRAY-SPORTSdissolvedASS LOISIRS INFORMATION ANNEMASSEactiveASSOCIATION CULTURELLE ALBANAISE BIENFAISANCEactiveAYOUB LATIFdissolvedBALLANDRAS BATISSEURactiveBDRIDERdissolvedBINTOU KEITAactiveB.JdissolvedCERLABactiveCHRISTY ONEdissolvedCLAPIE FRANCOISE ET BASTIEN JEAN LUCdissolvedCLIC ET PLAYactiveCOPR GALERIE CENTRALEactiveDALLE CONSTRUCTIONdissolvedDIABOLO MENTHE BOUTIQUEdissolvedDIF'TELECOMdissolvedEDIN STOREdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL REYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-11

medium

Politically exposed person (PEP)

JEAN MICHEL REY (officer) matches PEP Jean-Michel Rey — Q66500638. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off