DOSSIERS / WORLD FAMILY
← SearchExport PDF
Company dossier

WORLD FAMILY

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-498295302 · 498295302 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WORLD FAMILY
fr_insee
498295302
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-30
fr_insee
1348 AV RAYMOND DUGRAND, 34000 MONTPELLIER
fr_insee
62.09Z
fr_insee
€183,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

AGENCE DU LEZactiveA.M.M.dissolvedANDRE NAZONactiveAPIdissolvedAPLT DECOdissolvedARKNHOMEdissolvedATELIERS DECOdissolvedAU VIN DIUdissolvedAUX PAINS DE JEANNETTEactiveBEDYLINGUAdissolvedBIVOUAKdissolvedBLACK PEPPER PRODUCTIONSdissolvedBROCANTESdissolvedCAROLINE DUPRETdissolvedCASA ASADOactiveCASA FRIDAdissolvedCEDRIC JULIEN HERVE PAUL LEFEBVREdissolvedCHARLES VITOUactiveCHICKEN & SHAKEactiveCJJdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
MAGALI BOISSEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances