DOSSIERS / MSN 30151 LEASING (FRANCE) SARL
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MSN 30151 LEASING (FRANCE) SARL

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: FR-509620563 · 509620563 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MSN 30151 LEASING (FRANCE) SARL
fr_insee
509620563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-26
fr_insee
2019-06-11
fr_insee
3 RUE ST GEORGES, 3-5, 75009 PARIS 9
fr_insee
77.35Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACG ACQUISITION FRANCEdissolvedACOUSTIC MARKETING FRANCE SASUdissolvedACTIPOLE LITTORALdissolvedAEW EVP FUTURA IIdissolvedAIRCRAFT SOLUTIONS LEASING SARLdissolvedALLIANCEactiveARCOFINANCEdissolvedAVOLON AEROSPACE FRANCE 17dissolvedBALZAC SAINT HONORE SNCdissolvedBLOOMSBURY PLAZA PATRIMOINEdissolvedBLUE CUBE FRANCEdissolvedBROADRIDGE FRANCE SASdissolvedCALAIS FINANCE SAactiveCHATEAU DE RIS ORANGISdissolvedCIE INTERNATIONALE DES GOLFS ET LOISIRSdissolvedCIE PATRIMONIALE FRANCO BRITANIQUEdissolvedCINEPHIL COLLECTIONdissolvedCOMPAGNIE DE PROMOTION IMMOBILIEREdissolvedCSK FOOD ENRICHMENT FRANCEdissolvedEMERALD AVIATION FRANCE 1dissolved

+86 more

People with significant control

2 people
NameRoleFromSource
BAYARNYAM ShoovdorPrésident—France registry
BRENDAN PATRICK O'neillPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSN 30156 LEASING (FRANCE) SARL · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off