DOSSIERS / VALUESCORES
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Company dossier

VALUESCORES

FRANCE · COMPANY · INCORPORATED 2009-01-23
KYBE ID: FR-509790119 · 509790119 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VALUESCORES
fr_insee
509790119
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-23
fr_insee
2024-02-29
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AAM COMMUNICATION SARLactiveAGENCE WdissolvedALNAIR PARTNERSdissolvedAmira BouzididissolvedAMOS INVESTMENT ASSOCIATESdissolvedANTHAKARANA PRODUCTIONSdissolvedATELIER MAOMactiveAWESOMEactiveBALM RESTAURANTactiveBAMA FRANCEactiveBEECAMPERdissolvedB. FREE TAX BACK FRANCEdissolvedBRIK CLUB 1dissolvedBS CONSEILdissolvedCAB INGENIERIEactiveCAR RENTAL CLUBdissolvedCBC ARENASactiveCEDRIC ALBADOROdissolvedCOMSEMactiveCROMANdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE DUBOISAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 21 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