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Company dossier

ERPS

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789912078 · 789912078 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameERPS

fr_insee

Registration789912078

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-12-03

fr_insee

Registered address26 RUE SCANDICCI, 93500 PANTIN

fr_insee

Industry43.33Z

fr_insee

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.

ACECCO EFFICIENCEdissolved ANH-DAO PORTEVINactive ATELIER VARIABLEactive BELLEVILLEdissolved CHANTAL SAINTE-ROSE-FRANCHINEdissolved CLAUDE CASARTELLIdissolved DAN SLAMAdissolved DAPHNE DELPORTEactive DAVID JAMIactive DIDIER SLAMAdissolved DYSAEN CONSULTINGdissolved DYSAEN ITactive FRANCOIS JEAN-PIERRE ANGELO SAVOJAdissolved G.I.E.S. GENERALE IMPORT EXPORT SERVICESactive HENRI LOULYdissolved ILAN MIZELEdissolved JEAN YVES CHARREAUdissolved KHALIL BOUGHARRIOUdissolved LA FRANCILIENNE RENOVactive LA HACIENDA DUPONT- TROVOADAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-04

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-12-04Jugement d'ouverture de liquidation judiciaire

2016-11-30Jugement de clôture pour insuffisance d'actif