DOSSIERS / ELECTIVE FORMATION
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ELECTIVE FORMATION

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501789028 · 501789028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELECTIVE FORMATION
fr_insee
501789028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-31
fr_insee
2018-01-23
fr_insee
58 CRS BECQUART CASTELBON, 38500 VOIRON
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGNES DEPALLEactiveANAIS COMBETactiveANSWERdissolvedAUDIENCEactiveBERNARD LEGRANDdissolvedCAB KINESIE ASS VAUJANY G ROCOURT JBdissolvedCAISSE EPARGNE PREVOY VOIRON CHARTREUSEdissolvedCARRIERES PUBLIQUESdissolvedCELINE MARIE TRUTTETactiveCENTRE ESPACE CEVEdissolvedCEVIM REALISATIONSdissolvedCEVIM TRANSACTIONSdissolvedCHRISTINE BERKROUBERdissolvedCHRISTINE SEILLER, RENE DEMSKI ET NICOLAS JULLIARD, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'dissolvedC&OdissolvedCORALIE BOUSQUETactiveCREACOM GPMactiveDEOLANdissolvedESPACE TERRITORIALdissolvedFGMBactive

+39 more

People with significant control

3 people
NameRoleFromSource
ESTELLE PASCALE JOCELYNE COLLETPrésident—France registry
JEAN-PIERRE BRUNO COBLENTZPrésident—France registry
THIBAUT CLOSSETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off