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FRANCE NEWS DIGEST

FRANCE · COMPANY · INCORPORATED 2005-10-10
KYBE ID: FR-484530514 · 484530514 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE NEWS DIGEST
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484530514
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dissolved
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Limited liability company (SARL)
fr_insee
2005-10-10
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48 RUE SAINTE-ANNE, 75002 PARIS
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18.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AARPI FOURCADE-CHEVALLIERactiveAARPI SARRE ROUXEL LE TUTOURdissolvedAMICALE DES ENTREPRENEURS DE SPECTACLESactiveASS DES RESSORTISSANTS JAPONAIS DU VIN EN FRANCEactiveAUX RESTAUR PATRIMOINE IMMOBdissolvedAXELLE QUANactiveCLAIRE MOURLAQUEactiveCLAUDE LEGOUISdissolvedCOMITE D'ACTION SOCIALE ET CULTURELLE SPECTACLE VIVANT PRIVEactiveDANTARD EXPERTISESdissolvedELISE PIONICAdissolvedFIDEdissolvedFONDS COMMUN D AIDE AU PARITARISME DU SECTEUR PRIVE DU SPECTACLE VIVANT (FCAP-SVP)activeGEOFFROY MARIE OLIVIER O'MAHONYactiveGOLDMAN & QUINQUIS AVOCATSactiveHALLEY CONSEILSactiveISABELLE LELIEURactiveLAURENT GUYOT & CO SASdissolvedLAURENT GUYOT ET COdissolvedLGRPdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
KENICHI MoriPrésident—France registry
MIE OURAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-20

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