DOSSIERS / FOR INVESTISSEMENT
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Company dossier

FOR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1968-08-20
KYBE ID: FR-682027982 · 682027982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
FOR INVESTISSEMENT
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682027982
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dissolved
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Limited liability company (SARL)
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1968-08-20
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2017-12-07
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157 RUE AMELOT, 75011 PARIS 11
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
SCI 4 JShared officer / director · 7 share thisFORShared officer / director · 7 share thisSCI MHDShared officer / director · 7 share thisSCI FDJShared officer / director · 7 share thisBEAUCOURSShared officer / director · 7 share thisDEFIShared officer / director · 7 share thisSTOCK XShared registered address · 8 share thisOROLAMShared registered address · 8 share thisNICELIOShared registered address · 8 share thisCHARLES LAVERGNE ET FILSShared registered address · 8 share thisBEST SERVICESShared registered address · 8 share thisSARL TELEMAQUE CONSEILSShared registered address · 8 share thisJEEPShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DENIS HAKAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off