DOSSIERS / A X
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Company dossier

A X

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798374971 · 798374971 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
A X
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798374971
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dissolved
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Limited liability company (SARL)
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2013-11-08
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221 RUE LA FAYETTE, 75010 PARIS
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41.20A
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CONSTRUCTION BATIMENT RENOVATIONShared officer / director · 6 share thisBATIKARShared officer / director · 6 share thisF.B.MShared officer / director · 6 share thisERD - SYNERGIESShared officer / director · 6 share thisGNDShared officer / director · 6 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
ABRAR ArshabPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

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 2019-11-20

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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