DOSSIERS / JOIN UP
← SearchExport PDF
Company dossier

JOIN UP

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521214817 · 521214817 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JOIN UP
fr_insee
521214817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-24
fr_insee
2024-09-30
fr_insee
241 BD Voltaire, 75011 Paris
fr_insee
62.01Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.I.D SHOPactiveANAMONYactiveAPN HYPALARMdissolvedCALM HOLDINGdissolvedCARLA DALVYactiveCHARLOTTE BANCQUARTactiveCHRISTINE QUIGUERdissolvedDPR VISIONdissolvedDSI COMPANYactiveEKLAdissolvedEKLA PARISdissolvedELIE KORENFELDdissolvedEMMANUEL PATRICK BOISTEAUactiveFBBdissolvedFELIX PARTICIPATIONSdissolvedFELYCIMMOdissolvedFLORINE BONNETactiveGB WASHdissolvedGENNARO CASTAGLIUOLOdissolvedGUILLAUME MONARCHAdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
Aurélia ZAMBONAdministrateur—France registry
Aurélia ZAMBONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off