DOSSIERS / KOL TRANSACTIONS
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KOL TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-527484505 · 527484505 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
KOL TRANSACTIONS
fr_insee
527484505
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-08
fr_insee
8 RUE du Ponceau, 95000 Cergy
fr_insee
68.31Z
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIVALARME DIFFUSION SARLdissolvedAGRILOG SAdissolvedAJ DIFFUSIONdissolvedANTEQ TECHNOLOGIESactiveAPERITISSIMOactiveDOME PLUSactiveECO CONFORT HABITATactiveEUROPE COMMUNICATION MOBILEdissolvedEUROPE COMMUNICATION MOBILEdissolvedEXERCE LOGISTIQUEdissolvedFORCE PROTECT SECURITE PRIVEEdissolvedFORMA CONSEILSdissolvedFRANCE DISTRIBUTIONSdissolvedGLASS CONSULTINGdissolvedHAFNER ET FILSdissolvedHANANE HAJJIactiveINDELMEXdissolvedINTERNATIONAL TECHNOLOGIE CORPORATIONdissolvedISO HABITATactiveLSI CONSEILSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ALAIN GASTON PAUL TOUDICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement