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Company dossier

DIVISION

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-517752192 · 517752192 · 3 sources

RISK SCORE69HIGH RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameDIVISION

fr_insee

Registration517752192

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-10-19

fr_insee

Registered address38 RUE SERVAN, 75011 PARIS 11

fr_insee

Industry43.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,382 total

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

09 INFORMATIQUE 09 CONFECTIONactive 168 BATIMENTdissolved 1A ET 1Ddissolved 20 TIMESactive 2 Zdissolved 4 Dactive 4X4 MARKETINGactive 5FEVRIER PRODUCTIONSdissolved 78 COURSESdissolved A2BSactive A.A.A. POLYCOLORdissolved A A BAZARactive ABDELKRIM NABIL HAMDIKENdissolved ABERIDdissolved A.B.I BATactive ABK BATIMENTdissolved A B SELECTIONSactive ABSL.COMdissolved ACACIAdissolved ACAJOUdissolved

+1,362 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,382 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-30

Risk journey — why 69?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score69/100

Insolvency timeline

2 events

2013-01-30Jugement d'ouverture de liquidation judiciaire

2013-11-12Jugement de clôture pour insuffisance d'actif