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Company dossier

CROSS

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799802962 · 799802962 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCROSS

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Registration799802962

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-21

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Registered address47 RUE CARTIER BRESSON, 47-49, 93500 PANTIN

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Industry46.42Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABAYdissolved ALEF TRANSPORTdissolved AN EXPONENTIELdissolved ANS 26dissolved AVAVdissolved BERIA TECHNOLOGYactive BLUE MOONdissolved BODY ONE LINGERIEdissolved BRELANdissolved CB CONSULTINTGactive CINDYdissolved DAN SYSTEMESdissolved DEJAdissolved DEM TEXactive DOREdissolved DYA CONSEILdissolved EDESSAdissolved ELCO DISTRIBUTIONactive E.L.Iactive EMMIactive

+57 more

People with significant control

1 people

Name	Role	From	Source
MUSTAPHA EKITMEN	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-16

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

2 events

2016-03-16Jugement d'ouverture de liquidation judiciaire

2017-04-27Jugement de clôture pour insuffisance d'actif