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CONTACT

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749865952 · 749865952 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONTACT
fr_insee
749865952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-29
fr_insee
51 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
82.30Z
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€7,640
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABOUKRAT CABINET AVOCATSdissolvedALEXANDRE GUIMBERTdissolvedANNE CAROLINE DE GOUVION SAINT-CYRactiveARISTEE PARTICIPATIONS SASdissolvedBBSPA GROUPactiveCABINET CAROLE GUYOTdissolvedCAROLE GUYOTactiveCREDIT INVESTISSEMENTdissolvedDESORGUES - SOCIETE D'AVOCATSdissolvedECURIE AUGUSTIIN-NORMANDdissolvedEUROPEAN EQUITIESactiveFRANKLIN FINANCEdissolvedFRONT CONSULTING SASdissolvedHASHTAG AVOCATSdissolvedHASHTAG FINANCEactiveHASHTAG HOLDINGactiveHASHTAG IMMOBILIERdissolvedIMMOBILIERE SNMVdissolvedJALENdissolvedJULIE JEANINE DESORGUESactive

+26 more

People with significant control

1 people
NameRoleFromSource
GABRIEL BailetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif