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LES 1001 PORTES

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802237479 · 802237479 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES 1001 PORTES
fr_insee
802237479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-15
fr_insee
2022-06-24
fr_insee
26 RUE DAMREMONT, 75018 PARIS 18
fr_insee
43.32B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

2C CONSEILdissolved3-4 PRODUCTIONSdissolvedABACOURT DEPANNAGE & RENOVATIONactiveABCUS BATdissolvedA BOU SALEH FRUITSdissolvedACTION GLOBALE MARKETING LIVEactiveACTION PROdissolvedAD FORMATIONSactiveA.D.M.C. IMMOBILIERdissolvedADRactiveAGENCE AS-TOP TRADUCTIONSdissolvedAGENCE LA LOGEdissolvedAGENCEMENT DECORATION PEINTURE RENOVATIONdissolvedAGROCOMdissolvedAKA TRANSPORTdissolvedALFA SCENEactiveAL GENERALE BATIMENTdissolvedALIPdissolvedALLOKEBABdissolvedAMBASSY ELECTRONICdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
THIERRY MENIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off