DOSSIERS / ACCORD PARFAIT
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ACCORD PARFAIT

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-511680423 · 511680423 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACCORD PARFAIT
fr_insee
511680423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-30
fr_insee
29 RUE CARTAULT, 92800 PUTEAUX
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AABOUCH ISKAFdissolvedABDENNACEUR ROUICHIdissolvedADAYactiveAHMED KHAFAGUEdissolvedAIME KATENDIdissolvedALAIN DETROYESdissolvedALEXANDRE GIANNI RUGGERIdissolvedALEXANDRE MARTIANOdissolvedALEXIS VATCHE PHILIPPE KERMEZIANdissolvedART'NO'MADactiveBEA & GREGdissolvedBECHIR GOULdissolvedBF DISTRIBUTION SARLdissolvedBOUBKER OUSALEMdissolvedBUNMEE KEBPHANdissolvedCharles BUYENSactiveCLUB SPORTIF CYCLOTOURISTE DE PUTEAUXactiveCREATIONS ARTIST DECOR INVENTION APPLICAactiveDIANA JACQUELINE FRANCOISdissolvedDINA BIDIactive

+49 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MAILLARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-27

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif