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FRANCE LIVRAISON

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-753267335 · 753267335 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE LIVRAISON
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753267335
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-27
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86 RUE VOLTAIRE, 93100 MONTREUIL
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77.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,173 total

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

20 ANSdissolved2MRENERGIEdissolved3 D CONSTRUCTIONdissolvedA2NactiveAAD CONSTRUCTIONdissolvedAB CONSEIL ET TRAVAUXactiveAB CONSULT-INactiveABDATactiveABD DELIVERYactiveABDELMADJID HACINIdissolvedABDERRAHMANE RAGUEDdissolvedABERdissolvedABK TRAVAUXactiveAB NET PROPRETEdissolvedABSdissolvedACADEMIE DES SEJOURS LINGUISTIQUESdissolvedACCELDISactiveACCESS BATactiveACCRO SERVICESactiveAC DRIVEdissolved

+1,153 more

People with significant control

1 people
NameRoleFromSource
DANIEL ALAIN JEAN PIERRE CASTANSPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif