DOSSIERS / 99 ADVISORY
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Company dossier

99 ADVISORY

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-518455738 · 518455738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
99 ADVISORY
fr_insee
518455738
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-25
fr_insee
2023-05-30
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS 17
fr_insee
70.22Z
fr_insee
0
fr_insee
€42,951
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

99 GROUPdissolvedAGRINEXTdissolvedALIMENTATION ET MAGNETISME SYSTEME AMSYSactiveARC DE TRIOMPHE INVESTISSEMENTactiveASS DU GOLF DE L ETOILEdissolvedAZZANAdissolvedBAILLEY ET SMITHactiveBLUE LAGOONactiveBLUE LAGOON INTERACTIVEactiveCENTRAL COSTactiveCENTRAL EURLactiveCENTRAL IMMOBILIERactiveC.G.M CENTRE DE GESTION DES MARQUESdissolvedCLASSE ONE LOCATIONdissolvedCO INVESTISSEMENTdissolvedDESPREZ-GAVRILOFFdissolvedDUEL PROMOTIONSdissolvedECOLE DE GOLF DE L ETOILEactiveELEVEN DRIVEdissolvedEURO - STARdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
AGAELDirecteur général délégué—France registry
99 GROUPPrésident du conseil d'administration—France registry
9 CAPITAL MANAGEMENTPrésident du conseil d'administration—France registry
FINEGAN GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off