DOSSIERS / 623 INCOM
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623 INCOM

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752704999 · 752704999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
623 INCOM
fr_insee
752704999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-16
fr_insee
2023-06-29
fr_insee
19 B RUE GODEFROY, 92800 PUTEAUX
fr_insee
73.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

212 SASdissolved3E CONSTRUCTIONdissolvedADRIADOCactiveAGRAUdissolvedALLIANCE TRANSPORT PARTICIPATIONSdissolvedANCRAGE DOMICILIATIONdissolvedARIES PROTECTdissolvedA.S.M. ALLIANCE BATIMENTdissolvedATOM EUROPE SERVICEdissolvedATTRACTIONactiveAZ RENOVactiveBEE'COM BIZactiveBELLOMY ET LAWSONactiveCDG IMMOBILIERdissolvedCENTURION CAPITALdissolvedCOBAMETAL INTERNATIONALdissolvedCOSERdissolvedCOTE D'IVOIRE LOGISTIQUE AGRO-INDUSTRIE CAJOU EUROPEdissolvedCOUVERTURE JACQUES OLIVIERdissolvedCREATIONS PARTNERSactive

+94 more

People with significant control

1 people
NameRoleFromSource
MANUEL BOUCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off