DOSSIERS / 24/24
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Company dossier

24/24

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810695833 · 810695833 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
24/24
fr_insee
810695833
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-07
fr_insee
73 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BAKAactiveBOUCERIE BADRdissolvedCARDIOdissolvedCASA BATIMENTdissolvedCDAdissolvedCENTRALE OFFSET SERVICESdissolvedCENTRE OXYGEN SHENLINdissolvedCONSEILS SERVICES DU LEMANdissolvedDAVIDE BALLOTTAactiveDEMBELE FINANCESdissolvedECOCYCLEdissolvedFarah MokhtariactiveFELTANE PUBdissolvedFONTAINEBLEAUdissolvedFRANCE DEMENAGEMENT EUROPEdissolvedIJ DESIGNdissolvedINDIVISION DALLERY BENOIT LAURENEactiveJASON DE RANCOURTactiveJASON ROBERT PHILIPPE DE RANCOURT DE MIMERANDdissolvedJ.S COCOdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
PIERRE SULTANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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