DOSSIERS / SOLAIRED038
← SearchExport PDF
Company dossier

SOLAIRED038

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788951291 · 788951291 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOLAIRED038
fr_insee
788951291
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-23
fr_insee
2023-11-03
fr_insee
52 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

AABS AVIATION 3 (FRANCE) S.A.R.LdissolvedAABS AVIATION 4 (FRANCE) S.A.R.LdissolvedABEILLE ASSURANCESdissolvedABEILLE GESTIONdissolvedADISSEO HOLDINGdissolvedAGENCE IMMOBILIERE DE LA REGION PARISIENdissolvedALLCO FRANCE CERGY HOLDING CO.dissolvedALLCO FRANCE CERGY OWNING COdissolvedAPARCdissolvedARES ALLERGY APPLIED RESEARCH SASdissolvedASSISTANCE SERVICESdissolvedAVIVAdissolvedB.B.dissolvedB HOLDING SASdissolvedBLANCHE 10 EURL REOdissolvedBLANCHE 10 SARL HOLDINGdissolvedBNK FRANCEdissolvedCABINET PLASSERAUD SASdissolvedCAMEO GLOBALdissolvedCARDIFF AP DISTRIBUTIONdissolved

+205 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PrevotPrésident—France registry
JEAN-FRANCOIS ChargoisPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAIRED034 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off