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Company dossier

VOID

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-491869293 · 491869293 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 6 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameVOID

fr_insee

Registration491869293

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-05-12

fr_insee

Registered address11 RUE PICCINI, 75016 PARIS

fr_insee

Industry70.21Z

fr_insee

Employees1

fr_insee

Share capital€20,100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VOIDfr_insee · 389060021 · dissolved VOIDfr_insee · 538025917 · dissolved VOID CORPfr_insee · 848408258 · active VOIDfr_insee · 900330440 · dissolved

Companies at this address

32 total

11 PICCINIdissolved ART 17dissolved ART BUSIERdissolved DORCASdissolved ERIC DELASdissolved FINANCIERE DE LA MARNEdissolved FINANCIERE IBERIQUEdissolved FINANCIERE STORAdissolved GT COMMERCESdissolved MARILOUdissolved MURCOBAILdissolved MURCO ESTdissolved MURCONORDdissolved MURCOSTOREdissolved MURCOSUDdissolved MURCOWESTdissolved PALAIS ROSEdissolved PARISTORAGEdissolved REIDEL INVESTdissolved RIVOLI ESTATEdissolved

+12 more

Connections

6 links

Shared operator — likely the same administrator

OROPHOW FINANCIEREShared officer / director · 7 share this JH TRANSPORT PARISShared officer / director · 7 share this UNIVEST MURSShared officer / director · 7 share this ACTIENTShared officer / director · 7 share this GERIDEShared officer / director · 7 share this MILAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OLIVIER DELAS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Filed accounts

6 years

Year	Revenue	Net income	Total assets	Employees
2020	€534,178	€111,925	€720,925	—
2019	€491,201	€38,914	€528,286	—
2018	—	€13,939	€541,192	—
2017	—	€83,833	€546,052	—
2016	—	€102,436	€743,864	—
2015	—	€26,924	€501,706	—

From official financial statements filed with the registry.