KYBE — See who's really behind any company

Company dossier

LE CONFIDENTIEL

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-750411662 · 750411662 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE CONFIDENTIEL

fr_insee

Registration750411662

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-02-27

fr_insee

Registered address6 RUE ROBERT ESTIENNE, 75008 PARIS

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELINE GUINARDdissolved ANDRE GORIUSdissolved ASS NALANDAactive ATOME SARLactive BARAKAdissolved CAMARONdissolved GUY EVENOR JEAN MAMETactive HOUSSAN HATOUMactive INTER MONDIAL TRADING COMPAGNIEdissolved LE CONFIDENTIEL CHAMPS ELYSEESdissolved LES INNOCENTSdissolved MARCEL DENYS MASSONactive MFL OPHTALMOdissolved MIAOYAN CAIdissolved [ND]active [ND]active OFFICE CONS INFORM SPECT INTERdissolved ROSNAY ET COMPAGNIEdissolved RUE DES REVESactive SAS LES INNOCENTSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-02-19Jugement d'ouverture de liquidation judiciaire

2015-02-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-03-24Dépôt de l'état des créances

2016-06-02Jugement de clôture pour insuffisance d'actif