DOSSIERS / BY AGATHE BESSE
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Company dossier

BY AGATHE BESSE

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811060334 · 811060334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BY AGATHE BESSE
fr_insee
811060334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-27
fr_insee
2017-09-11
fr_insee
105 RUE DES MOINES, 75017 PARIS 17
fr_insee
47.78C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACHAT PLUS INTERNATIONALactiveA.C.I. AUDIT CONSEIL INGENIERIEdissolvedADVERTISSIMdissolvedAEKOdissolvedAEKOdissolvedAGENCE MULTI SERVICEactiveAIRWEB 7activeALERTdissolvedALFACOMdissolvedAMPERE AUTOMOBILESdissolvedANCIENS ETABLISSEMENTS ROULIES ET TERRAZdissolvedANGELINE CHRISTINE GALLAdissolvedARESdissolvedATOUT SERVICESdissolvedAX02dissolvedBATI NURdissolvedBM SERVICESactiveBOURDIER GESTIONdissolvedBOURGOGNE BRICOLAGEdissolvedC2M2dissolved

+135 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BesseAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off