DOSSIERS / ARGENTEUIL BUSINESS CENTER 95
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ARGENTEUIL BUSINESS CENTER 95

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538907221 · 538907221 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARGENTEUIL BUSINESS CENTER 95
fr_insee
538907221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-03
fr_insee
15 PL DE LA COMMUNE DE PARIS, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-NETdissolvedARGdissolvedATOUT LOCATION CERGYdissolvedB2R TRANSPORTdissolvedCAFTANS WONDERFULdissolvedCOMPTOIR GENERAL DES COURANTS FAIBLESactiveCONSTELLATION CAR SERVICESdissolvedCYCLECOPUBdissolvedELITE HABITATdissolvedFRESH N'FROZEN 95dissolvedKBI CONSULTINGdissolvedLAUNDRY SERVICESdissolvedPASCABLEdissolvedSALON DE THE LE JADdissolvedSARL F.T. BATdissolvedSCE TECH ET MAINTENANCE OPERATIONELLEdissolvedSOCIETE PMR TRANSPORTactiveSOGESTELdissolvedTASMdissolvedWALID EL ABDIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CORREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif