DOSSIERS / CENTRALE D'ACHAT POUR ENTREPRISES
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Company dossier

CENTRALE D'ACHAT POUR ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792960536 · 792960536 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRALE D'ACHAT POUR ENTREPRISES
fr_insee
792960536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-07
fr_insee
18 RUE PASQUIER, 75008 PARIS 8
fr_insee
46.19A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

6CONFIG GROUPEdissolvedA7 MANAGEMENTdissolvedACCOMPAGNEMENT DEPLOIEMENT CHANGEMENTSdissolvedACHAT VENTE MONTAIGNEactiveADMITISdissolvedADOMNES COMMUNICATIONactiveALEO FINANCESdissolvedALTHIMIdissolvedANGELS' BAY REAL ESTATEdissolvedA PRO VOdissolvedASCOT CONSULTINGdissolvedASSISTANCE MEDICALE ET DEVELOPPEMENT SANTEactiveAUTOMIC SOFTWAREdissolvedBESPOKE CONSEIL & DEVELOPPEMENTdissolvedBUS ENTREPRISES SAdissolvedBX CONSEILdissolvedCABINET RHEAdissolvedCABINET RUBAT DU MERAC AVOCATdissolvedCADdissolvedCENTRE ETUDE SUPPORTS INFORMAT MEDICALEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
NABIL IzemPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif