DOSSIERS / 14 TROYON
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Company dossier

14 TROYON

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523032902 · 523032902 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
14 TROYON
fr_insee
523032902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-16
fr_insee
85 BD HAUSSMANN, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

7 BOIS D'AMOURdissolvedALLEN PARTNERSactiveANNE MARIE PAQUITA BOULET-GERCOURTdissolvedATHENAdissolvedATTILA HAUSSMANNdissolvedAXIOMdissolvedBAPTISTE COCHARDdissolvedCAPSTERN CONSULTING COMPANYactiveCARAT CAPITAL REAL ESTATEdissolvedCCPPPactiveCERESdissolvedCIDHOTELdissolvedCOMPAGNIE IMMOBILIERE MESSINEdissolvedDEKRA PERSONNEL FRANCEdissolvedDELPHINE ALINE IRENE LAGOREactiveDEMETER STRATEGYdissolvedDIDIER SIMONETdissolvedDNA PATRIMOINEdissolvedEMILE & PIERREdissolvedFIDEVHOTELdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES PierrePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle