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Company dossier

EASILY BUY ONLINE

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532114725 · 532114725 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EASILY BUY ONLINE
fr_insee
532114725
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-05-05
fr_insee
5 AV GEORGES BATAILLE, CENTRE D'AFFAIRES EGB, 60330 LE PLESSIS-BELLEVILLE
fr_insee
47.91A
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AA LOGISTICSdissolvedA.B. CONSULTINGdissolvedAGOGE SURETE AEROPORTUAIREdissolvedAO SECURITEdissolvedA.R.T.E.C.activeBLS STREET FOODdissolvedCADEAU TENDRESSEactiveCEKAYdissolvedCHRISTEL S.A.activeCISKO GROUPE SECURITE CGSdissolvedCORIOLIS FLUIDESactiveCOTRARE SASU COMPAGNIE DES TRANSPORTS RENONdissolvedDISTRIMANIAdissolvedDOLOPALE SAactiveEBO DIFFUSIONdissolvedEML BATactiveERGANESdissolvedETOILE CONSTRUCTIONSactiveEUROPESE LOGISTIEKE VERVOERDER COOPERATIE B.A.activeEXELLIA AUTOMOBILESdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
RENAUD GILBERT MARCEL RICHETDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire