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Company dossier

DIRECT-FICHIER

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532672359 · 532672359 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIRECT-FICHIER

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Registration532672359

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-05-30

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Dissolved2018-08-23

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Registered address33 RUE DE ROMAINVILLE, 93100 MONTREUIL

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Industry82.20Z

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Share capital€1,000

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Companies at this address

21 total

0FLAW SYSTEMactive A.N.D.dissolved CAN U FEEL IT RECORD AND PUBLISHINGdissolved CONTACT DEFISCdissolved CONTACT-SERVICE-CONSEILdissolved ELAIMdissolved ELSYdissolved ETABLISSEMENTS A. HENNEQUIN ET COMPAGNIEdissolved FRANCE INSTALdissolved GROUP ECO SYSTEMactive GROUPE NOVA BATIMENTactive IES INNOVATION ECO SYSTEMEdissolved LENNYdissolved LIELdissolved MONTREUIL DIFFUSION DECOactive NAKIdissolved [ND]dissolved OXY-SOLUTIONactive SCI EMCYdissolved THERMIRENOactive

+1 more

People with significant control

1 people

Name	Role	From	Source
DAVID SMADJA	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-08-23Dissolved / struck off