KYBE — See who's really behind any company

Company dossier

3 A

FRANCE · COMPANY · INCORPORATED 2009-06-01
KYBE ID: FR-513436139 · 513436139 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal name3 A

fr_insee

Registration513436139

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-06-01

fr_insee

Registered address29 AV LUCIEN RENE DUCHESNE, 78170 LA CELLE-SAINT-CLOUD

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABAZA IMMOBILIERactive ABDERRAHMANE BIDAIdissolved ABED BEN MOHAMED HAMMOUdissolved A.F.Vdissolved AIIE ART INDUS IMPORT EXPORTdissolved ALI BEN BELGACEMdissolved ALSYS-ADA-LANGAGE ET SYSTEMESdissolved AMBULANCE KANAYAHactive AMBULANCES CELESTINdissolved AMBULANCES D ABLISdissolved AMBULANCES DU G2active ARELECdissolved ATELIER GOURMETactive AXACOM-ELECTRONICSactive BEAUTE BONHEUR BIEN ETREactive BEDECHAdissolved BODYNAMICdissolved BODYNAMICdissolved BOULANG PATISS LA CHATAIGNERAIEdissolved CANNELLE & SAFRANdissolved

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 115 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2016-06-07Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-21Jugement de conversion en liquidation judiciaire

2016-12-15Jugement de clôture pour insuffisance d'actif