DOSSIERS / 14 BOULEVARD GARIBALDI
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Company dossier

14 BOULEVARD GARIBALDI

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538738246 · 538738246 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
14 BOULEVARD GARIBALDI
fr_insee
538738246
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-22
fr_insee
2021-06-01
fr_insee
20 RUE QUENTIN BAUCHART, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,937,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

105-109 SAINT-HONOREdissolved60 CHAUSSEE D'ANTINdissolvedACTIFOCEANdissolvedAKAENOdissolvedAPOLLONIS MONTROUGEdissolvedARTERYdissolvedASIF HOLDINGdissolvedBEAUPREAU ENERGIESdissolvedBUREAUX BUREFdissolvedCAPITAL ET CONTINENTAL GESTIONdissolvedCAPITAL PIERRE PARIS PRIMEdissolvedCAPITAL PIERRE SANTE RETRAITEdissolvedELYGIES 17dissolvedELYSEES ENERGIES VERTESdissolvedELYSOL 26dissolvedELYSOL 27dissolvedELYSOL 28dissolvedELYSOL 29dissolvedELYSOL 30dissolvedELYSOL 31dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
LAURENT HalimiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off