DOSSIERS / BLANK
← SearchExport PDF
Company dossier

BLANK

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798383717 · 798383717 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BLANK
fr_insee
798383717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-08
fr_insee
15 RUE DU LOUVRE, 75001 PARIS
fr_insee
73.11Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

3GOdissolved3RRactiveACOFI LOUVREactiveACOFI MELUNactiveADGdissolvedADKWATdissolvedAGATHE ANTOINETTE MARGUERITE ROBERDETactiveAGIR SOIGNER EDUQUER INSERERactiveAKCEL-CONSULTINGactiveALAIN FERNAND DUVALdissolvedA LATEREdissolvedALEXANDRE VILGRAIN HOLDINGdissolvedALTERCONSULTdissolvedANNE-MARIE LAMYdissolvedANTOINE DARTIGE DU FOURNETdissolvedAPROMED LOGISTIQUE SANTEactiveARIANE ABBASSIactiveARNAUD CLAUDE PAULINdissolvedAS MOTOR'SactiveASSOCIATION DE FORMATION CONTINUE EN ODFactive

+293 more

People with significant control

1 people
NameRoleFromSource
ALEXIS CzornomazPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif