DOSSIERS / VTC- PARIS METROPOLE
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Company dossier

VTC- PARIS METROPOLE

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805025442 · 805025442 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VTC- PARIS METROPOLE
fr_insee
805025442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-07
fr_insee
2019-08-31
fr_insee
127 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

ABDEL DECOdissolvedABDEL DECOSactiveACTION PROPRETEdissolvedADELINE ANNE-LAURE LECLEREdissolvedAGENCE DE NETTOYAGE APPLIQUE SOLUTIONSdissolvedALEPH DEVELOPPEMENTdissolvedALINAdissolvedALL TRANS LOGISTICSdissolvedAMESSE DISTRIBdissolvedAMESS IMMOdissolvedAMESS INGENIERIEdissolvedAMESS RENOVactiveA.M FORMATIONdissolvedAMJSdissolvedANGOGIPactiveART BAT DECOdissolvedART & FACTdissolvedASM AUTOSdissolvedASRAFALI EXPORTSdissolvedAUTO DOSTdissolved

+244 more

People with significant control

2 people
NameRoleFromSource
RADU IORGUAdministrateur—France registry
SAMIR ABDELOUAHEDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 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