DOSSIERS / FRAGRANTIA SECRETS
← SearchExport PDF
Company dossier

FRAGRANTIA SECRETS

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483223954 · 483223954 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRAGRANTIA SECRETS
fr_insee
483223954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-12
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
46.45Z
fr_insee
€100,000
fr_insee

Companies at this address

1,427 total

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

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

People with significant control

1 people
NameRoleFromSource
KARINE ANNE MONTEUX-ZANNELLIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-15

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif