DOSSIERS / MARKET CAPITAL
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MARKET CAPITAL

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-504918475 · 504918475 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARKET CAPITAL
fr_insee
504918475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-07
fr_insee
7 RUE LEO DELIBES, 75116 PARIS 16
fr_insee
82.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKKADIA ADVISORYdissolvedCOMPAGNIE IMMOBILIERE GALILEEdissolvedCONSEIL HANDI SERVICEdissolvedEXECUTIVE CAREER CONSULTINGdissolvedFINANCIAL NEGOCE COMPANYdissolvedINVESTANCE INSTITUTEdissolvedINVESTANCE PARTNERSdissolvedINVESTANCE RETAIL BANKING AND INSURANCEdissolvedINVESTANCE SOLUTIONSdissolvedISO FRANCE ENVIRONNEMENTdissolvedLOVE BUG NANNIESdissolvedMAYdissolvedMULTI DIGITALdissolvedOCTAVE FLEUR ET SATIN SARLdissolvedPAR EXCELLENCEdissolvedSFMactiveSOCIETE CIVILE D'OPERATIONS ET D'APPUIdissolvedSOOOBIZdissolvedTECH-PLANNERdissolvedTITA CONSEILdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MICKAEL LAURENT TemimPrésident—France registry
PASCAL SALOMON JarmounePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif