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Company dossier

REFERENCE

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488819905 · 488819905 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameREFERENCE

fr_insee

Registration488819905

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-03-02

fr_insee

Registered address14 AV MATIGNON, 75008 PARIS

fr_insee

Industry78.30Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GENETdissolved ALDO INVESTISSEMENTdissolved ANTONIO FURONEdissolved DAPHIRA 3Zdissolved ENVERGUREactive FANCOIS DOMINIQUE MICHELdissolved G M F E MATIGNONdissolved GROUPE HMLdissolved GUY GENETdissolved HASTONdissolved HATIKVA INVESTISSEMENTSdissolved HAYDAR YILDIZdissolved HML SOURCINGdissolved ICOSPHEREactive MAX GENETdissolved [ND]active [ND]active [ND]active SCI DE LA RUE DU CIRQUEdissolved SCI DE LA RUE PIERRE 1ER SERBIEdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC CZERKAWSKI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-02-20Jugement d'ouverture d'une procédure de redressement judiciaire

2013-11-13Jugement de conversion en liquidation judiciaire

2014-02-07Autre jugement prononçant

2014-05-26Dépôt de l'état des créances