DOSSIERS / DROP ZONE
← SearchExport PDF
Company dossier

DROP ZONE

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797621331 · 797621331 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DROP ZONE
fr_insee
797621331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-08
fr_insee
42 RUE JEAN JAURES, 28600 LUISANT
fr_insee
47.91B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC CHRdissolvedA.B.F. TRANSPORTSdissolvedA&B LUXURY SERVICEdissolvedALPHA GUARDactiveA.P.R. ENTREPRISEactiveA. T. BATIMENTdissolvedAUTO-MOBILE 28dissolvedAUTOMOBILE GROUPEMENT DISTRIBUTIONdissolvedAXE HUMIDITE CENTRE OUESTdissolvedAZTEQUE ANIMATIONdissolvedAZUR RENOVATdissolvedBARETTAdissolvedBPAOdissolvedBRC TRANSPORTdissolvedCAC PLURALYS SARLdissolvedCENTRE EQUI-LIBREactiveCKOMdissolvedCONCEPTIONS ET REALISATIONSdissolvedDELPHINE GUILAINE GABY GAINEdissolvedDIDIER CAPRONdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
BEATRICE CHEVALIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif