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Company dossier

234

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812570638 · 812570638 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
234
fr_insee
812570638
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-20
fr_insee
2021-12-15
fr_insee
234 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
71.11Z
fr_insee
€508,404
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AHMED KHEYARdissolvedANDGEL ANDREactiveANDRZEJ KAWALECactiveATELIER MOEXdissolvedBOLZE ET RODRIGUEZ PAGES ARCHITECTESdissolvedBOLZE & RODRIGUEZ PAGESactiveBORIS GOSSELINactiveC F EQUIPEMENTdissolvedCHARLES REBBOAHdissolvedCIREGUIdissolvedCLEMENCE ALLAINactiveDANIEL JEAN GEORGES LEMONNIERdissolvedEDITH ROBINdissolvedFAUBOURG 234 SOCIETE A RESPONSABILITE D'ARCHITECTUREdissolvedFAUBOURG HJdissolvedFRANCE-ORIENTdissolvedFRANCOIS CLAUDE PRADENCdissolvedGEORGES DOUCETdissolvedJANINE CORNETactiveJEAN EMILE ROBERTdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
CHRISTINE EdeikinsPrésident—France registry
OLIVIER ArenePrésident—France registry
PIERRE BolzePrésident—France registry
SIMON RodriguezPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE Bolze (officer) matches PEP Pierre Bolze — Q66499475. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Bolze (officer) matches PEP Pierre Bolze — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off