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Company dossier

M ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792095358 · 792095358 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM ASSOCIES

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Registration792095358

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-04-03

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Dissolved2019-11-12

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Registered address20 AV DE PARIS, 78000 VERSAILLES

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Industry56.10A

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Share capital€7,500

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Companies at this address

71 total

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

AB NEGOCEdissolved ABSA TRADINGactive ABS DEMdissolved ANILdissolved ANNA GABRIELLA DALKOdissolved ASDdissolved A.VI INDUSTRIEdissolved AZA GROUPdissolved B B C DISTRIBUTIONdissolved BHY CORPdissolved BLEHOUN ANNE-MARIE SONHONactive BRUNO LOZANNEdissolved B.TRANSdissolved CILIA CONSULTINGdissolved CNN SERVICESdissolved DEMEKAdissolved DEMENAGEURS FRANCEdissolved DF SERVICESdissolved DMD CONSEILSdissolved DM SERVICESdissolved

+51 more

Connections

3 links

Shared operator — likely the same administrator

SCI NARIMAShared officer / director · 4 share this M.P.T.FShared officer / director · 4 share this Stromag France (Deutschland) GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROBERT MARIANI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2019-11-12Dissolved / struck off