DOSSIERS / CALL-DISTRIBUTIONS
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CALL-DISTRIBUTIONS

FRANCE · COMPANY · INCORPORATED 2011-01-01
KYBE ID: FR-530046358 · 530046358 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CALL-DISTRIBUTIONS
fr_insee
530046358
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-01
fr_insee
84 QUAI DE LA LOIRE, 75019 PARIS
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AD TRANSPORTSactiveAH-DOUTEdissolvedAK BEAUTEactiveALLO OUVRIERSdissolvedALL TRANSPORTactiveAMED BATdissolvedASSOCIATION CARRIERE AVENIRactiveBAT'IMMOactiveBOROL SERVICESdissolvedBSC SECURITE PRIVEEdissolvedCAP SECURITE PRIVEE SARLdissolvedCATHY BATactiveCENTRALE SOLUTIONdissolvedCHEIKHOU NIANGactiveCHELY EDITIONSdissolvedCONSULTING +activeDEALESactiveDKS SECURITE PRIVEEdissolvedDMK CONSEILSdissolvedECOREMactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif