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Company dossier

DE FACTO SARL

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788627768 · 788627768 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDE FACTO SARL

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Registration788627768

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-23

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Dissolved2023-04-27

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Registered address33 RUE D HAUTEVILLE, 75010 PARIS 10

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Industry70.22Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADactive ADEMactive AKTASactive ANEMONEactive ARLIactive ART SEEKERdissolved AVENIR BATIMENTactive AYDINactive BATI L'EUROPEactive BATIRactive BAYactive BLUE NIGHTactive BORISdissolved C DESSINATRICE BRUNETTAdissolved CREATION ORCHIDEEactive CREATIONS CITEMODEactive CREATION TOPRAKdissolved DERYdissolved ENERGIEactive ERDALdissolved

+34 more

People with significant control

1 people

Name	Role	From	Source
CYRIL Balit	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-04-27Dissolved / struck off