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Company dossier

CCIS EXPERTISE

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538780818 · 538780818 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCCIS EXPERTISE

fr_insee

Registration538780818

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-01-02

fr_insee

Registered address25 RUE DE PONTHIEU, 75008 PARIS

fr_insee

Industry70.22Z

fr_insee

Employees1

fr_insee

Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,295 total

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

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

People with significant control

1 people

Name	Role	From	Source
OLGA Louchkova	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

3 events

2023-07-03Jugement d'ouverture d'une procédure de sauvegarde

2024-03-13Dépôt de l'état des créances

2024-10-01Jugement arrêtant le plan de sauvegarde