DOSSIERS / ACCESS.SCOOT.115
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ACCESS.SCOOT.115

FRANCE · COMPANY · INCORPORATED 2014-01-17
KYBE ID: FR-799763016 · 799763016 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ACCESS.SCOOT.115
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799763016
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dissolved
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Limited liability company (SARL)
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2014-01-17
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115 RUE DE CHARENTON, 75012 PARIS
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45.40Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID CayounPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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