DOSSIERS / 2A2P COURTAGE DE FRANCE
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Company dossier

2A2P COURTAGE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800135998 · 800135998 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
2A2P COURTAGE DE FRANCE
fr_insee
800135998
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-03
fr_insee
18 RUE PASQUIER, 75008 PARIS
fr_insee
66.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2 SQUARE FRANCEactiveABACO PUBLICATIONSactiveABAQdissolvedABAQ OPERATIONSdissolvedACTINE STRATEGIESdissolvedA. DOM'STAR GROUP-SERVICES PREMIUMdissolvedA.F.C.P. - AGENCE FORMATION CONSEIL PROFESSIONNELactiveAGENCE OREactiveA - ICE FRANCEactiveAM INVESTdissolvedANDRE DANAdissolvedANTOINE ROGER SALAdissolvedARGOLIFEdissolvedARKANE MEDIAdissolvedARMANCOURTdissolvedA.R.T. MEDIAdissolvedASSOCIATION VIGIKactiveAUDIT ET ASSISTANCE EXPERTISEdissolvedBAAZZ ATELIERactiveBELLASOLdissolved

+135 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC GuitardDirigeant—France registry
JEAN-LUC GuitardPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif