DOSSIERS / EUROPE SERVICES PROVIDER
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EUROPE SERVICES PROVIDER

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520066028 · 520066028 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUROPE SERVICES PROVIDER
fr_insee
520066028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-08
fr_insee
2010-02-24
fr_insee
10 PL VENDOME, 75001 PARIS 1
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

2 H FINANCEdissolved2L PATRIMOINEdissolvedACTALENS PARTNERS INTERNATIONALdissolvedADOPTEUNMECdissolvedAEROTRIPTIIactiveAGENCE DE DEVELOPPEMENT ANGOLA - FRANCEdissolvedAGENCE DE MARQUES & DE CONSEIL EXPORTactiveAIALINK SASdissolvedAJI CREATIVEdissolvedALGOFRANCEdissolvedALIA IMMOBILIERactiveALQINdissolvedANALY THE SCENT COMPA INTER (FRANC) SARLactiveANFICA CONSULTINGdissolvedANTAGONISTEdissolvedANTHEEdissolvedARIZONA CONSULTINGactiveARTVAL PARTNERSdissolvedARVALIMMOactiveATELIERS S.dissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off