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Company dossier

KA'SHOP SAINT MANDE

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751341744 · 751341744 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameKA'SHOP SAINT MANDE

fr_insee

Registration751341744

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-04-20

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Registered address116 RUE DE CHARENTON, 75012 PARIS

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Industry47.11C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

385 total

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

3B(BATI-BOIS-BIOCLIMATIQUE)active A1 SARLactive ABDALLAH BEN AMMAR HAMMANIdissolved ABDENOUR OUBELAIDdissolved A.B RENOVdissolved ACI CONFORTdissolved ACTIBATdissolved ACTIONS SERVICESactive ADI-ONEactive A DISCOUNT AUTOSactive ADOLFO ALVES DE FARIAdissolved ADVENTURESactive AFSA ZAOUIactive AGENCE EUROPEENNE DE COMMUNICATIONactive AGENCEMENT CLOISONNEMENT CONSEIL REALISAactive AGORA PARTNERSactive AGRONET SERVICESdissolved AHCENE BENGANAdissolved AIDA GOGUINIANdissolved AKLI OUAZENEdissolved

+365 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Court-ordered liquidation

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

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2013-12-20Jugement d'ouverture de liquidation judiciaire

2014-09-23Jugement de clôture pour insuffisance d'actif