DOSSIERS / CUSTOMER ONLY
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Company dossier

CUSTOMER ONLY

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-499233419 · 499233419 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUSTOMER ONLY
fr_insee
499233419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-12
fr_insee
2021-03-11
fr_insee
20 RUE LOUIS PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRENALINEdissolvedASS IRRDAactiveASSOCIATION IDEEactiveASU GROUPE TVA SEYNAactiveATELIER CUISINE CONSEILactiveAUTOBOOKdissolvedBAPTISTE MASSONactiveBELLEDONNEdissolvedBLACK ACADEMYactiveBLOOMING HOSPITALITYactiveBUREAU DE REPRESENTATION DE ZAKA POUR L'EUROPEactiveBURO DIRECTactiveCAP DE FRANCE, AGENCE CULTURE ART & PATRIMOINE FRANCAISactiveCENTRE EUROPEEN DE LA FORMATION AEROPORTUAIREactiveCHRISTINE BROCdissolvedCOEUR D ESPERANCEactiveCOMITE FRANCAIS DU DEVELOPPEMENT MANAGERIALactiveDANIELE YVETTE GEORGETTE OUVRARDdissolvedDANIEL FERREIRAactiveDEPANSSURactive

+56 more

People with significant control

2 people
NameRoleFromSource
JEANNINE ROUSSELAdministrateur—France registry
MARTIAL NOUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off