DOSSIERS / NETMO MULTISERVICES
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NETMO MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789626587 · 789626587 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
NETMO MULTISERVICES
fr_insee
789626587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-28
fr_insee
17 RUE DU CHEMIN DE FER, 93500 PANTIN
fr_insee
81.22Z
fr_insee
€6,000
fr_insee

Companies at this address

718 total

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

2I TRANSPORT ET DEMENAGEMENTdissolved50K RECORDSactiveA2 PRO IDFdissolvedABCdissolvedABDELGHANI AIT HAMMACHEdissolvedABDELHAK ZAIDIdissolvedABDELKADER BAKIRactiveABDELKRIM LOUMIdissolvedABDELMALEK ARKAMdissolvedABDELMOUNAIM TEMAMdissolvedABDENNOUR DADIdissolvedABDENOUR GHENIAdissolvedABDENOUR KANOUNactiveABDERABOU AINOUCHEdissolvedABDERRAZAK AIT TALEBdissolvedABDESSALAM MOKRANIdissolvedABOU BAKARY KANTEdissolvedABPdissolvedAB SERVICESdissolvedADADA CHENNAdissolved

+698 more

Connections

11 links
Shared operator — likely the same administrator
ULUTAS MACONNERIEShared officer / director · 12 share thisM.E.HShared officer / director · 12 share thisAXEBATShared officer / director · 12 share thisSTRCShared officer / director · 12 share thisC.D. BATShared officer / director · 12 share thisSARL MRCShared officer / director · 12 share thisART CARREAUXShared officer / director · 12 share thisSPEED CARS AUTO SARLShared officer / director · 12 share thisB+PLOMBERIEShared officer / director · 12 share thisULUTAS FACADESShared officer / director · 12 share thisRITA BATIMENTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ARTUR JORGE CARVALHO DA CUNHAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 718 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-26

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

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