DOSSIERS / FORM AND MATTER
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FORM AND MATTER

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-751009523 · 751009523 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
FORM AND MATTER
fr_insee
751009523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-17
fr_insee
2019-01-15
fr_insee
18 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
46.45Z
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€10,000
fr_insee

Companies at this address

20 total
BERNARD ET GILBERT MIARA IMMOBILIERdissolvedBURT ET LYON SAactiveCIE GEN EQUIPEMENT AUTOROUTEdissolvedCLASSY CARSdissolvedCOSTING CONSULTactiveDANS LE MEME SACactiveENREELdissolvedEVERTRADEdissolvedEVERTRADE FINANCEdissolvedEVERTRADE HOLDINGdissolvedGVI - GN CONSEILdissolvedHANDLEY WALKER SAactiveORION GROUPdissolvedORION JETdissolvedPETIT DOM'dissolvedPROVALOR SAdissolvedSOCIETE GABRIELLE JOSSERANDdissolvedSOC NOUVELLE EXPLOIT PALOMAdissolvedWATTEAU-NEPLAZ ET ASSOCIESdissolved

Connections

11 links
Shared operator — likely the same administrator
SCI LES TANTES DE ZOEShared officer / director · 12 share thisMARISIMShared officer / director · 12 share thisSCI SIAMShared officer / director · 12 share this3BENHShared officer / director · 12 share thisSUMATRAShared officer / director · 12 share thisSCI JULYFEShared officer / director · 12 share thisMAJORQUEShared officer / director · 12 share thisSCI EMISIMShared officer / director · 12 share thisSCI EMIBShared officer / director · 12 share thisCO-SO-BEShared officer / director · 12 share thisBALIShared officer / director · 12 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

2 people
NameRoleFromSource
EMILY BenharrousPrésident—France registry
JUDITH BenharrousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off