DOSSIERS / 7A3
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Company dossier

7A3

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791091903 · 791091903 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
7A3
fr_insee
791091903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-13
fr_insee
53 RUE DE LA PAIX, 10000 TROYES
fr_insee
73.12Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

5 RMdissolvedABDUL GHALIBdissolvedACBS IMMOdissolvedACTIV PROTECTOR SECURITYdissolvedAESCULAP - JBSdissolvedAFR SOFTactiveA.G. CONSULTINGdissolvedAGRICULTURE TECHNICAL SERVICEdissolvedAGRI SERVICES R.NdissolvedALAIN MICHELdissolvedALEXANDRA BILINSKI-KOUADOU CONSULTINGactiveAL-KE BATactiveALTEAdissolvedAPC CHAMPAGNE ARDENNESdissolvedARCHINOVdissolvedARNAUD PERRIGAULTdissolvedASSYSTEM DATA 10dissolvedAUBE INFORMATIQUE SERVICESdissolvedAUB'IMRactiveAUTOMOTIVE PREMIORdissolved

+139 more

People with significant control

1 people
NameRoleFromSource
CEDRIC DIAZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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