DOSSIERS / FACTDOM
← Search
Company dossier

FACTDOM

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-511890394 · 511890394 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
FACTDOM
fr_insee
511890394
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-20
fr_insee
12 RUE DES BAIES ROSES, CAMBAIE, 97460 SAINT-PAUL
fr_insee
82.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

940 total

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

052 SUNDOMactiveALESSANDRA 18dissolvedBAIES ROSES DISTRIBUTIONdissolvedBAIES ROSES IMMOBILIERdissolvedBERTRAND LEBONactiveBILOUTE 45dissolvedBRIGITTE 17dissolvedCENDRINE BLANCHE MOLINAactiveCT SOLIERdissolvedE&L BEAUTEdissolvedESTELLE 4dissolvedEURL BETERdissolvedEVASION AQUATICactiveGABY 23dissolvedGEOCOMdissolvedGERALDINE MONIQUE MARIE CHAMBERTactiveGESDOMdissolvedI.P. ELECTdissolvedKAOUACHI INTERVENTIONS SECURITE PRIVEEdissolvedKHAIBERdissolved

+920 more

People with significant control

1 people
NameRoleFromSource
SFERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 940 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire