DOSSIERS / LOISIRS 2002
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LOISIRS 2002

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495361867 · 495361867 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOISIRS 2002
fr_insee
495361867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-12
fr_insee
151 RUE MONTMARTRE, 75002 PARIS
fr_insee
93.29Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

3 A EUROPEdissolved3Ddissolved7 ICIdissolvedA2ML LOISIRSdissolvedA.C.C.I.F.dissolvedAFFICH PANNEAUX HIST-APHdissolvedAG BATactiveAGBESINYALEE AVIAactiveAGILE FRANCEactiveAK BATactiveAKCA - ABATactiveALBENQUEdissolvedA.N.H ACTIVIT NETTOYAG HYGIENEdissolvedART NOUVEAUdissolvedARTOPALdissolvedASCORS INFORMATIQUEdissolvedASEKactiveASH PHONEactiveASS CTE INT PR LUTTE CONTRE CRIMI ORGactiveASSISTANCE TECHNIQUE MARITIMEdissolved

+249 more

People with significant control

1 people
NameRoleFromSource
FABRICE GEORGES DEGOUSEEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-08

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle