DOSSIERS / CROWD PREDICTION
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CROWD PREDICTION

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799413851 · 799413851 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CROWD PREDICTION
fr_insee
799413851
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-10
fr_insee
16 AV HOCHE, 75008 PARIS
fr_insee
58.29C
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6
fr_insee
€333,884
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADF INTERNATIONALdissolvedAFFINITY CONCEPTdissolvedALAIN BERNHEIMdissolvedAWANdissolvedBEEKMAN REIMdissolvedBETHUNESdissolvedBOISSIERE INVESTdissolvedBUSINESS STRATEGY INVESTactiveCAJAactiveCHANZYdissolvedCHRISTIAN BERTRANDactiveCILMAdissolvedCONSOMINDdissolvedCOURTAGINNOVactiveC POINT MEDIAdissolvedDUNG TRANdissolvedEMERTON DATAdissolvedEMERTON GROUPactiveEMERTON LEADERSHIPdissolvedEMERTON STRATEGYdissolved

+156 more

People with significant control

2 people
NameRoleFromSource
RAHMI TurhanDirecteur général délégué—France registry
GROUPE ALFSTOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire