DOSSIERS / SOORCE
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Company dossier

SOORCE

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480526748 · 480526748 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOORCE
fr_insee
480526748
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-01-21
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS 17
fr_insee
72.2A
fr_insee
€626,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

99 ADVISORYdissolved99 GROUPdissolvedAGRINEXTdissolvedALIMENTATION ET MAGNETISME SYSTEME AMSYSactiveARC DE TRIOMPHE INVESTISSEMENTactiveASS DU GOLF DE L ETOILEdissolvedAZZANAdissolvedBAILLEY ET SMITHactiveBLUE LAGOONactiveBLUE LAGOON INTERACTIVEactiveCENTRAL COSTactiveCENTRAL EURLactiveCENTRAL IMMOBILIERactiveC.G.M CENTRE DE GESTION DES MARQUESdissolvedCLASSE ONE LOCATIONdissolvedCO INVESTISSEMENTdissolvedDESPREZ-GAVRILOFFdissolvedDUEL PROMOTIONSdissolvedECOLE DE GOLF DE L ETOILEactiveELEVEN DRIVEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MOISE ABOUKRATMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif