DOSSIERS / AMERICAN OVERSTOCKS
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AMERICAN OVERSTOCKS

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-504390444 · 504390444 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMERICAN OVERSTOCKS
fr_insee
504390444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-12
fr_insee
38 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
47.78C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AD BATIMENTdissolvedAERIUS AMdissolvedAGOactiveAIR PULSEdissolvedAKEMA TECHNOLOGIESdissolvedALOUERIMMOdissolvedALTCOMactiveALTEA DIFFUSIONdissolvedA.P.S.2dissolvedAR EVENSdissolvedASIGAdissolvedATELIERS DES FLANDRESdissolvedAUBERVILLIERS BENGALIS CULTURAL CENTER (ABCC)activeBAKAactiveBAT CARNEIROactiveBRILLANT STUDY CENTERdissolvedB.R.WdissolvedBSAdissolvedCALIPOdissolvedCHJUCUdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
YGALL TAIEBPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité