DOSSIERS / CABINET SERVICES & FINANCES
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CABINET SERVICES & FINANCES

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753047794 · 753047794 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET SERVICES & FINANCES
fr_insee
753047794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-02
fr_insee
16 RUE DE LA CHARRONNERIE, 93200 SAINT-DENIS
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.B.K.dissolvedACAPULCO CONSEILSdissolvedAEC - SAINT DENISdissolvedAFNANdissolvedAHCENE DEHBIactiveA.L.A YOUNIS DECOdissolvedAL CAFEdissolvedALKAactiveAMUI PHUNGdissolvedANSELMO RODRIGUEZ GARCIAdissolvedARNO SYSTEMdissolvedATELIER NORDactiveBAR A TOOdissolvedBASTIEN VINCENT SYLVAIN BOUCHARDactiveBIAYdissolvedCALL AND PHONEactiveCONFORT SERVICEactiveDAXA CONSEILSdissolvedDriss BelassriactiveEPROMACdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ANNE-SOPHIE MORELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif