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Company dossier

LE PYM'S

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-801731670 · 801731670 · 2 sources

RISK SCORE64HIGH RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameLE PYM'S

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Registration801731670

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-04

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Registered address2 AV HENRI BARBUSSE, 93000 BOBIGNY

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Industry56.10C

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Share capital€10,000

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Companies at this address

283 total

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

2K CONSULTINGdissolved ABIE WANYOUdissolved ABM HAUTE COUTUREactive ACTIF BTPdissolved AGENCE INT REPRESENTATION COMMERCEdissolved AIR DECOdissolved AJC TRANSPORTS EXPRESSdissolved A J M F TEXTILESdissolved ALECdissolved ALI OSMAN DEMIRdissolved ALKALY CAMARAdissolved ALLIANCE GRAPHISME INFORMATIQUE RESEAUXdissolved ALPHA COMdissolved AMactive AMGOdissolved AM HOUSE COMPUTERactive A.M IMPORTactive AM TRANSPORT D'ELITEdissolved ANTAYA GARCIEdissolved ARIEL PRINTdissolved

+263 more

Connections

4 links

Shared operator — likely the same administrator

PARIS DECORATION A HShared officer / director · 5 share this TP BENNESShared officer / director · 5 share this PROFILER-B.E.TShared officer / director · 5 share this M.C AGENCEMENTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AHMEED ALI	Directeur	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 64?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score64/100

Insolvency timeline

2 events

2015-07-10Jugement d'ouverture de liquidation judiciaire

2016-03-04Jugement de clôture pour insuffisance d'actif