DOSSIERS / STAR MATRIX TRADE
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Company dossier

STAR MATRIX TRADE

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-808942551 · 808942551 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STAR MATRIX TRADE
fr_insee
808942551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-15
fr_insee
16 RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
fr_insee
46.49Z
fr_insee
€10,000
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.

ACEMI INDUSTRIEdissolvedACTOATdissolvedADIMAKdissolvedALMAISdissolvedALYXactiveAMA 78 APSactiveASSISTANCE CONTROLE ETUDES MECANIQUE INDactiveASSISTANCE SERVICE DIFFUSIONdissolvedASSISTANCE SYNERGIE DIFFUSIONdissolvedASTROLAB FRANCEdissolvedBAT-ELITEdissolvedBE1HOSTdissolvedBOUHNIK SASdissolvedBULLIONETdissolvedBUREAU FOR INTERNATIONAL BUSINESSdissolvedCELIANdissolvedCHARCUTERIE ARTISANALE VELIZYactiveCOMITE ENTREPRISE FORASOLactiveCOMPAGNIE AUXILIAIRE DE PORTEFEUILLEdissolvedCONCEPTEL AND COdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
HERVE YEE-KON-PINEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-23

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif