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BUSINESS CONCEPT

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792070104 · 792070104 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUSINESS CONCEPT
fr_insee
792070104
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-03-28
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1 RUE DUVERGIER, 75019 PARIS
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70.10Z
fr_insee
€519,182
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ALAIN CHAUMETactiveAlexis CollardactiveALGONAISSdissolvedARNAUD DELALOYactiveASSOCIATION NOV'ARTactiveAVEC LES ENFANTS DE MEDELLINactiveBCK INVESTdissolvedBENISSIMAdissolvedBK JEAN JAURESdissolvedBRBdissolvedCAMILLE HAYDEE MESSERLEdissolvedCHRISTIANdissolvedCHRISTOPHE RIOUdissolvedCONFOTEL ARGENTEUILdissolvedCRAFT TECHNOLOGIEactiveDAVID KOSKASdissolvedDIDASCALIE.NETactiveELSA MARIE GIRARDEAUdissolvedERNESTO BARBAGALLOdissolvedFlora Marie MARQUESactive

+97 more

People with significant control

1 people
NameRoleFromSource
KARIM KaimPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-12

Risk journey — why 31?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif