DOSSIERS / ASSURANCES ACTIVITES PLACEMENTS
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ASSURANCES ACTIVITES PLACEMENTS

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512945320 · 512945320 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASSURANCES ACTIVITES PLACEMENTS
fr_insee
512945320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-10
fr_insee
2023-11-28
fr_insee
1 BD MICHAEL FARADAY, 77700 SERRIS
fr_insee
66.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFMC LOCATIONdissolvedAFNTCdissolvedAGIRNETTdissolvedANAIS MONARDactiveARTI BATactiveAURELIE CATHERINE PATRICE MELANIEdissolvedCABINET HAAS IMMOBILIERdissolvedCLUB SPORTIF KITOKOdissolvedCOGERAMdissolvedCONSEIL ET RECHERCHE EN FINANCEMENT MARNE LA VALLEEdissolvedCORALIE GENEVIEVE ANTOINETTE ROUTIERactiveDDS AUTO 77dissolvedDRINK MORE ART FRANCEactiveETHICALCYBERactiveFITER'S FRANCEactiveGBSP CONSEILdissolvedIBERactiveIDEASdissolvedIMEXCO SERVICESactiveLS AUTOS LOCactive

+15 more

People with significant control

1 people
NameRoleFromSource
ANDRE JEAN-MARC PONSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off