DOSSIERS / 770 DEALS
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Company dossier

770 DEALS

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-750352957 · 750352957 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
770 DEALS
fr_insee
750352957
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-31
fr_insee
24 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A.B.DdissolvedABRAHAM TOLEDANOdissolvedACTION SOLAIREactiveALEXANDRE CHOUKRI HASSONactiveARAMBAME MIMOUNdissolvedBABACAR MBOUPactiveB.A.M.C.dissolvedBATI 2011dissolvedBATI WORLDdissolvedBEATRICE LEGUEVELdissolvedCECILE RAYMONDE JEANNE DANIELdissolvedCHRISTIAN MAHIEUactiveCLAUDE GUEDJdissolvedCLIMAT JETdissolvedC PROPREdissolvedCREACONSEILdissolvedCROC'MEUBLESdissolvedDAMAS DJEdissolvedD A T E XactiveDAVID DINGONG EBOAdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JACQUES LANOSDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-20

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif