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SIGN EVENTS LSF

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799762406 · 799762406 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIGN EVENTS LSF
fr_insee
799762406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-27
fr_insee
4 PL LOUIS ARMAND, 75012 PARIS
fr_insee
85.59A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCURATE TECHNOLOGIES SASdissolvedACRETIO INVESTORSdissolvedACTISCREAdissolvedAFESCOMdissolvedAG2IdissolvedAKTRION FRANCEdissolvedALAMSactiveALTRA SCELTA CONSULTINGdissolvedAMP ACCORDdissolvedARC SYSTEM WORKS EUROPEactiveAVENIR PUBLICdissolvedBAUER FONDATIONS S.A.S.dissolvedBENOIT JEAN EMMANUEL GUENNECdissolvedBERCY MANAGEMENT ET CAPITAL PARTENAIRESdissolvedBEYOND CONSEILdissolvedCALLIAS HOLDINGdissolvedCROISAC CONSULTINGdissolvedDC MANAGEMENTdissolvedELANDISdissolvedELYPSIA INVESTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BartyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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