DOSSIERS / CONFIDENTIALYS
← SearchExport PDF
Company dossier

CONFIDENTIALYS

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-509564050 · 509564050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONFIDENTIALYS
fr_insee
509564050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-10
fr_insee
2019-11-08
fr_insee
7 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS 8
fr_insee
38.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2H INVESTdissolvedACCEL SERVICESdissolvedB.S.E.dissolvedCHEZE ENVIRONNEMENTdissolvedCOVED ILE DE FRANCEactiveGROS ENVIRONNEMENTdissolvedHOLDING AUVERGNE RECYLAGEdissolvedIKOS MANAGEMENTdissolvedKANGOUROUdissolvedKANGOUROU AQUITAINEdissolvedKANGOUROU I D FdissolvedKANGOUROU NORD NORMANDIEdissolvedKANGOUROU PACAdissolvedKANGOUROU RHONE ALPESdissolvedMARQUAGES RHONE ALPESdissolvedMPB RECYCLAGEdissolvedNCI PROPRETE SUD FRANCEdissolvedNCI SERVICES ET MANAGEMENTdissolvedOFFICE TRIAGE ET DE CONDITIONNEMENTdissolvedOVALIE RECYCLAGEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN PHILIPPE FRANCOIS PETITHUGUENINPrésident—France registry
PAPREC FRANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 18 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