DOSSIERS / C'SUBLIM
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Company dossier

C'SUBLIM

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814596003 · 814596003 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C'SUBLIM
fr_insee
814596003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-10
fr_insee
2021-08-19
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
46.42Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,079 total

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

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

People with significant control

1 people
NameRoleFromSource
MAURICE AmzallagPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-10

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif