DOSSIERS / BUSINESS AND TECHNOLOGY
← SearchExport PDF
Company dossier

BUSINESS AND TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811084045 · 811084045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUSINESS AND TECHNOLOGY
fr_insee
811084045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-27
fr_insee
2024-06-25
fr_insee
6 RUE MARYSE BASTIE, 91000 EVRY-COURCOURONNES
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M AUTOdissolvedA.J.I.TdissolvedAL.COM91dissolvedAMALY GROUPdissolvedARTENERGY-BKdissolvedATLAS PROdissolvedAYLOdissolvedBATI YILDIRIMdissolvedC.D.G.dissolvedCFPdissolvedCLIM-ATIZdissolvedCMNdissolvedCONSEIL 33activeCONSEIL DU PATRIMOINE FRANCAISdissolvedC R PdissolvedDENKA NEGOCEdissolvedDENKA TRADEdissolvedE-CONCEPTdissolvedEGLISE PROTESTANTE BAPTISTE OEUVRES ET MISSION INTERNATIONALE DE L'ESSONNEactiveERGUCdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DENKA YAKIMOVAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 109 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