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FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-502677685 · 502677685 · 2 sources
RISK SCORE60HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HOME COLOR
fr_insee
502677685
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-02-26
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82 RUE JEANNE D ARC, 76000 ROUEN
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43.34Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

2Tdissolved713 AVENUEactiveA3GdissolvedABACA SERRURIER VITRIERdissolvedAB CLEAN SERVICESactiveABDELWAHEB HAMDIactiveABM SARLdissolvedACORE CONSEILSdissolvedACTENERGIES PLUSdissolvedACTIV PLUS SERVICEactiveADHEX SASdissolvedADVICE SPORT AND MANAGEMENTdissolvedAGA RAVALEMENTdissolvedAGENCEMENT RENOVATION DECORATIONdissolvedAJ NETTOYAGEdissolvedALAIN GUSTAVE JEAN HENRYdissolvedALIA TRANSPORT INTERNATIONALdissolvedALJECOdissolvedALLIANCE THERMIQUEactiveALLO + ROUEN DEPANNAGE SERVICESdissolved

+253 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LEMOINEPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 60?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score60/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif