DOSSIERS / ACCUEIL-APPARTEMENT
← SearchExport PDF
Company dossier

ACCUEIL-APPARTEMENT

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792368607 · 792368607 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACCUEIL-APPARTEMENT
fr_insee
792368607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-10
fr_insee
98 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERAHMAN DHIMIdissolvedALAIN MAURICE ROBERT MIGNOTdissolvedALEXIS LAVILLATactiveA MART PARISdissolvedANactiveA P O R B DE GASQUETdissolvedASSISTANCE INFORMATIQUE MONTPARNASSEdissolvedATELIER 41dissolvedBERNADETTE DE GASQUETactiveCHANTAL MICHELE AMANNactiveCHUNG LY TRIEUdissolvedCLARA AMELIE BEYNETactiveC SAMSONdissolvedCUSTOMER CARE CONSULTINGdissolvedDANIELE COMTEdissolvedDE GASQUET STUDIOdissolvedDEMETRE PETRIDISactiveDOMINIQUE LINDA LEVYdissolvedDOMINIQUE SYLVIE MARIE-CHRISTINE YVONNE ETIENNEactiveELIE SELLAMdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
OLIVIER De GeffrierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif