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Company dossier

ST EVENTS

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798902466 · 798902466 · 2 sources

RISK SCORE50HIGH RISK

Overview People Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameST EVENTS

fr_insee

Registration798902466

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-12-03

fr_insee

Dissolved2023-05-30

fr_insee

Registered address8 RUE DE L'EST, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry82.30Z

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ST EVENTSfr_insee · 101803344 · active ST. EVENTSfr_insee · 943606178 · active ST EVENTSfr_insee · 953332061 · active ST EVENTSfr_insee · 989964242 · active

Companies at this address

1,017 total

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

15 PRODUCTIONdissolved 2VP DISTRIBUTIONdissolved 39W PAPER TRADEdissolved 3D CONSEILSactive 3 MEDISdissolved 3 Tdissolved 5 C INTERNATIONALdissolved ABE SARLdissolved ABRICOT AND COdissolved ABSISdissolved A CAPITALIS INVESTMENTSdissolved A.C.E. SARL ALLO COLIS EXPRESSdissolved ACEWATTdissolved AC EXPERTISE MULTIMEDIAdissolved AC&Rdissolved ACT ILE DE FRANCEdissolved ADAM EL SAYEDdissolved AD CONSEILactive A.D CONSULTINGactive ADDHONdissolved

+997 more

People with significant control

1 people

Name	Role	From	Source
IOAN BURA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-27

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2018	€325,748	€-709	€125,272	—
2017	€314,325	€1,476	€118,724	—
2016	€339,086	€693	€131,344	—

From official financial statements filed with the registry.

Insolvency timeline

4 events

2020-05-27Jugement d'ouverture de liquidation judiciaire

2020-08-19Dépôt de l'état des créances

2023-05-25Jugement de clôture pour insuffisance d'actif

2023-05-30Dissolved / struck off