KYBE — See who's really behind any company

Company dossier

1339

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801542713 · 801542713 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal name1339

fr_insee

Registration801542713

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-04-08

fr_insee

Registered address17 RUE SAINT-FIACRE, 17-21, 75002 PARIS

fr_insee

Industry58.29A

fr_insee

Employees6

fr_insee

Share capital€16,670

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGENCE SUGARdissolved ALFALFAZdissolved ARECIA GROUPdissolved BCF GLOBALactive BENCHLING FRANCE SASdissolved BRS BEAUTYdissolved CLEVERTECHdissolved CP CREDITdissolved CREDITUdissolved DANIEL WELLINGTON (FRANCE)dissolved DESIGNOdissolved DIPTICdissolved DRIVEK FRANCEactive EASYRECRUEdissolved ENJOYABLE SOFTWAREdissolved EXELLINGdissolved FAITHFUL FIVEdissolved FLAMBOYANTS FILMSdissolved HUSPREYdissolved INFORCAdissolved

+24 more

People with significant control

3 people

Name	Role	From	Source
FINOVAM GESTION SAS - SOCIETE PAR ACTIONS SIMPLIFIEE	Dirigeant	—	France registry
QUENTIN NICHINI	Dirigeant	—	France registry
STEPHANE BAUDIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 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 2024-07-16

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

1 events

2024-07-16Jugement d'ouverture de liquidation judiciaire