DOSSIERS / ESPACE BEAUTE VELIZY
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ESPACE BEAUTE VELIZY

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490596137 · 490596137 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE BEAUTE VELIZY
fr_insee
490596137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-30
fr_insee
41 B AV DE L'EUROPE, 78140 VELIZY-VILLACOUBLAY
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADB MULTIMEDIA DIFFUSIONactiveANTOINE HERVEactiveBERNARD DUMASdissolvedCHRISTOPHE GUY OLIVIER BARASdissolvedCITY'COMdissolvedCLEAN TECHdissolvedCOREMASdissolvedCRNABdissolvedDATA COM DEVELOPPEMENT MANAGEMENTdissolvedDELTA COMMdissolvedDEPANNAGE RENOVATION COUVERTUREdissolvedDIGITAL RESEARCH SAdissolvedDOLLY GNAGOdissolvedEMMANUEL GILBERT ROGER CLAUDEdissolvedERWAN ALEXANDRE JOYEUXdissolvedESCAPE ONEdissolvedFRANCE DEMINAGE TECHNOLOGIESdissolvedFRANCILIENNE GARDIENNAGE SURV SECU PRIactiveGUY PIERRE BOQUELdissolvedHARVESTdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
FREDERIQUE COMTEPrésident—France registry
FREDERIQUE FRESNELPrésident—France registry
SYLVIE AMARPrésident—France registry
SYLVIE AZIZAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-18

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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