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Company dossier

MASSY 2

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793009747 · 793009747 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameMASSY 2

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Registration793009747

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-11

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Registered address18 RUE GOUBET, 18-26, 75019 PARIS

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Industry46.90Z

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Share capital€100,000

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Companies at this address

147 total

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

ABDELAZIZ MECHEDALdissolved ADNdissolved AGENCEMENT 59dissolved AHMED BEN ASRdissolved APATURAdissolved A PLUS 2dissolved ARCHITECTURE LIEN TERRITOIREactive ASMAH KEDELLAH ALIdissolved ATELIER LAREdissolved ATELIER NICHOLAS DIDDI EURL D'ARCHITECTUREdissolved ATELIER PARENTHESEdissolved ATEN FRANCEactive AUTO 92dissolved AUTOBUTLERdissolved BABYGEARdissolved BC ISOLATIONdissolved BDJ SECURITE SARLdissolved BEAU REGARD PRODUCTIONdissolved BKD TRANSPORTSdissolved BLACKREDdissolved

+127 more

Connections

4 links

Shared operator — likely the same administrator

A.2G.P CONSEILShared officer / director · 5 share this ACTIVE BUREAUTIQUE TELECOM BRETAGNEShared officer / director · 5 share this MARION PERSY PHILIPPE GIARDShared officer / director · 5 share this SCI TROIS RIVIERESShared officer / director · 5 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
PHILIPPE Giard	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-31

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2017	€1,408,368	€93,367	€410,406	—
2016	€1,070,455	€2,627	€646,732	—
2015	€579,286	€-46,448	€314,706	—

From official financial statements filed with the registry.

Insolvency timeline

3 events

2020-08-31Jugement d'ouverture de liquidation judiciaire

2021-05-21Jugement de faillite personnelle