DOSSIERS / ECOLE SANTE ET JURIDIQUE
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Company dossier

ECOLE SANTE ET JURIDIQUE

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-791967177 · 791967177 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECOLE SANTE ET JURIDIQUE
fr_insee
791967177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-26
fr_insee
171 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
85.59B
fr_insee
100
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED DEFENSE CENTRIC SYSTEMSdissolvedANNE LEROLLEdissolvedASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETINGdissolvedAVIVA INTERNATIONALactiveBERDAA INVESTdissolvedCAPITAL INDUSTRIE & ASSOCIESactiveCASH EMPLOISdissolvedCDFISactiveCENTRE D'ENSEIGNEMENT PRIVE ET PROFESSIONNELdissolvedCHAMdissolvedCLAES FORNELL INTERNATIONAL CFI GROUP FRdissolvedCLAUDE JEAN MARIE MOREAU DE BONREPOSdissolvedCOGEFRAdissolvedCOMMERCIALE ASSURANCE ET LOCATIONdissolvedCONSORTIUM INTERNATIONAL DE COMMERCEactiveDANIEL GODARD S AdissolvedDSK CONSULTANTSdissolvedECOLE SANTE LORRAINEdissolvedELYOR DENTALdissolvedERIKA VARGAS SANTISactive

+64 more

People with significant control

1 people
NameRoleFromSource
ARTHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances