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INSIDE

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752181149 · 752181149 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameINSIDE

fr_insee

Registration752181149

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-06-18

fr_insee

Registered address16 RUE DE PARIS, 95330 DOMONT

fr_insee

Industry43.21A

fr_insee

Share capital€9,760

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSAN AGCHARIOUactive BAPTISTE PIOTactive C.IDE CONSEILS & ASSURANCESdissolved CLEMENT ROMAIN SANSONNETactive CY MACdissolved JFTYdissolved KABAS HOLDINGdissolved KEYTO PARTICIPATIONSdissolved LS INVESTdissolved MACI INVESTdissolved MAXIME LAURENT CHRISTOPHE SERRES MAXIMEactive MICKAEL ACCOactive MICKAEL PASSE COUTRINactive [ND]active [ND]active [ND]active [ND]active [ND]active PARIS COLIS SERVICESdissolved R.X.V.dissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
KEVIN COLIN	Président	—	France registry
YONI HENRI CHICHE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-23

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2017-01-23Jugement d'ouverture de liquidation judiciaire

2018-02-02Jugement de clôture pour insuffisance d'actif