DOSSIERS / BUY CASH
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Company dossier

BUY CASH

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531265791 · 531265791 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BUY CASH
fr_insee
531265791
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-21
fr_insee
3 RUE TROYON, 75017 PARIS 17
fr_insee
46.47Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

90 : 10 FRANCEactiveABACdissolvedACROPOLICEdissolvedACTIMEDIA INFORMATIQUEdissolvedACTION PRO VENTEactiveACTIUM FINANCEactiveACVI AMENAGEMENT ET CADRE DE VIE EN IDFdissolvedAERO INGENIERIEdissolvedALDO S A R LdissolvedALLIAGEactiveALPHOMEA PRODUCTIONdissolvedAMBININTSOAactiveANGORAactiveARCANTE FINANCEdissolvedARCOMM EUROPEdissolvedARETactiveARTLINKdissolvedAS BATdissolvedASSISTANCE PROJET SYSTEMEdissolvedASSISTANCE TECHNIQUE AUX PROFESSIONNELSactive

+228 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-28

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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