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COIN CONCEPT

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-790449532 · 790449532 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COIN CONCEPT
fr_insee
790449532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-08
fr_insee
39 RUE HENRI GAUTIER, 93000 BOBIGNY
fr_insee
74.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3D CITYdissolvedAIA FACADEdissolvedAM FORMALITEactiveATELIER MINactiveBATI INOXdissolvedBATIMENT TRAVAUX PERSONNALISEdissolvedBTP ORLEANSdissolvedCAPITAINE TECHdissolvedCARS LOCATIONdissolvedC. GOURMETactiveCLLdissolvedCMPdissolvedCN STARdissolvedDECORASIEdissolvedDF BAZARdissolvedE-LONG EUROPE LOGISTICSdissolvedFEEDEXdissolvedFSAdissolvedGENESIS VISIONdissolvedHEACONSOdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JIAN GONGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

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 2016-05-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif