DOSSIERS / RECIPROQUE
← SearchExport PDF
Company dossier

RECIPROQUE

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794141200 · 794141200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
RECIPROQUE
fr_insee
794141200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-09
fr_insee
2020-06-29
fr_insee
48 RUE MESLAY, 75003 PARIS 3
fr_insee
46.19A
fr_insee

Companies at this address

94 total

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

2LS GROUPactive3SGROUPdissolvedA CINQ SPORT CENTERactiveADAM'SdissolvedADCUITIESdissolvedADPRIVEE GROUPdissolvedAGDTPdissolvedAMAZING TEAMdissolvedAMITHISdissolvedAPPSIFYMEdissolvedB.A.D.activeBESKAdissolvedBESTCOMPARATORactiveBESTHOFFdissolvedBISPID MULTISERVICESdissolvedCAPRICE CLUBactiveCAPRICE DISTRIBUTIONactiveCAPRICE EVENTSactiveCAPRICE PRODUCTIONactiveCLEP FRANCEdissolved

+74 more

Connections

11 links
Shared operator — likely the same administrator
SERRA IMO SRLShared officer / director · 12 share thisS&B RESIDENCE CONCEPT 2 S.R.L.Shared officer / director · 12 share thisNoemaLife GmbHShared officer / director · 12 share thisS&B RESIDENCE CONCEPT SRLShared officer / director · 12 share thisAZZURRAShared officer / director · 12 share thisMETHODES TECHNIQUES OUTILSShared officer / director · 12 share thisSERRA & SERRA SRLShared officer / director · 12 share thisSERRA & PARTNERS SRLShared officer / director · 12 share thisSMERALDAShared officer / director · 12 share thisSERRA SYSTEM SRLShared officer / director · 12 share thisALTERACTIFSShared officer / director · 12 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
NameRoleFromSource
PAOLO SerraAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€-455€36,136—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off