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TEAM-SERVICES

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814540639 · 814540639 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
TEAM-SERVICES
fr_insee
814540639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-05
fr_insee
23 RUE JULES VALLES, 69100 VILLEURBANNE
fr_insee
81.21Z
fr_insee
€2,000
fr_insee

Companies at this address

257 total

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

2BOdissolved2H BATdissolved7 FACTORY OF ARTS CULTURES & TRANSMISSIONdissolvedA2 FERMETURESdissolvedABC - JOBactiveABELdissolvedACTUEL MENUISERIEdissolvedADHERENCEactiveADVANSYS COMMUNICATIONSactiveAGENCE NATIONALE DES ENERGIES NOUVELLESdissolvedAGR CARSdissolvedAJELI CONSULTINGdissolvedAKALP CARRELAGEdissolvedALADINdissolvedALLPRO FORMATIONdissolvedA M LYON NETTOYAGEdissolvedAMO AUVERGNE RHONE-ALPESactiveAMZ CONSTRUCTIONSdissolvedANDRE PETER FURSTdissolvedANGEL MUSSOdissolved

+237 more

Connections

1 link
Shared operator — likely the same administrator
SALZNETShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PIERRE MARTINAdministrateur—France registry
MARIE MASSAR GAYEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif