DOSSIERS / DUONS
← SearchExport PDF
Company dossier

DUONS

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-488006933 · 488006933 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DUONS
fr_insee
488006933
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-01-10
fr_insee
32 AV KLEBER, 32-34, 75016 PARIS
fr_insee
71.12B
fr_insee
3
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADS-CONSEILdissolvedCABINET STEPHANE DRAIactiveCER CANYON SARLdissolvedCERF HONORE SARLactiveCERF II ULOG FRENCH PROPCO II SNCdissolvedCERF II ULOG FRENCH PROPCO SNCactiveCERF II ULOG FRENCH SARLdissolvedCERF KINETIC FRANCE PROPCO SNCdissolvedCERF ULOG FRANCE PROPCO SNCactiveCERF ULOG MERIGNACactiveCER GALLIA FRANCE SARLdissolvedD2C ASSOCIESdissolvedFINANCIERE GROUPE VALLEEactiveHARMONY CONTRACTINGdissolvedJOHERdissolvedKIENBAUM SAdissolvedKOSMOS TECHNOLOGIESdissolvedLA POSTPRODdissolvedLD AGRIactiveLIFTOFF MOBILE S.A.S.dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
GENEVIEVE LegardaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif