DOSSIERS / CHRISTIAN
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Company dossier

CHRISTIAN

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804299865 · 804299865 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHRISTIAN
fr_insee
804299865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-18
fr_insee
62 RUE DES MOINES, 75017 PARIS
fr_insee
43.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALPHA ONEdissolvedARDdissolvedARKANGE PROTECTdissolvedATELIER DE RENOVATIONdissolvedATEMIS CAPITALactiveATOZdissolvedAUTO LUXURYdissolvedBRENT.CARactiveBRVCOMdissolvedBUCKET'S BURGERdissolvedCELIKLER GTRdissolvedCHRISCARSactiveDATA CENTRICactiveECO ELECactiveELINN BTPactiveESPOIR ENTRETIEN-NETTOYAGE ET SERVICESdissolvedEXPRESS NEGOCEdissolvedFAM BATdissolvedFASHION COIFFUREdissolvedFAST CONCEPTdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
HUE CHRISTIANPrésident—France registry
HUE SERGE CHRISTIANPrésident—France registry
KHAN BilalPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Christian Jouy e.K. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-01

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif