DOSSIERS / 1.2 F DEVELOPPEMENT
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1.2 F DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-503215931 · 503215931 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
1.2 F DEVELOPPEMENT
fr_insee
503215931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-27
fr_insee
2 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_insee
46.19B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

AB BROKERSdissolvedA'CONCEPTdissolvedADW CONFORTdissolvedADW DISTRIBUTIONdissolvedAFDEN (AGENCE FRAN AISE DES ENERGIES NOUVELLES)dissolvedAGENCE FRANCAISE POUR LE DEVELOPPEMENT DURABLE AFDDdissolvedAHAVA IMMOactiveAJACdissolvedALMIdissolvedAMY MEDIAdissolvedARBRAdissolvedARC GROUPactiveARRAN CALLdissolvedASS DEVELOPPEMENT FORMATION PAPETERIEactiveASSISTMEdissolvedAZMANdissolvedAZMAN CAREdissolvedAZMAN HOLDINGdissolvedB2S CERITEXdissolvedBE CONSEILSactive

+150 more

People with significant control

1 people
NameRoleFromSource
DAVID BENSIMONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 50?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score50/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer