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Company dossier

INFORMOTION

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533345831 · 533345831 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
INFORMOTION
fr_insee
533345831
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-06-29
fr_insee
13 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

A&B BUILDINGdissolvedABCDIGITdissolvedACI MONETIQUEdissolvedACTIVE VALUEactiveAD GROUPE RENOVATIONdissolvedADVANTECdissolvedAERALIS FRANCEactiveAEROTOPEdissolvedAKTIONNAIREactiveALIMERA SCIENCES FRANCEdissolvedALTEAdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedANGELESdissolvedANOLIS CONSEILactiveANOLIS CONSEIL RHdissolvedARTEMIS RHdissolvedARTIKdissolvedARTISTIQUEMENT RICHEdissolvedARTISTIQUEMENT RICHEactiveASCEND VAPEactive

+199 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 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