DOSSIERS / 2 MILLIONS DE NUANCES
← SearchExport PDF
Company dossier

2 MILLIONS DE NUANCES

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-817822950 · 817822950 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2 MILLIONS DE NUANCES
fr_insee
817822950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-02
fr_insee
18 RUE GERMAIN PILON, 75018 PARIS
fr_insee
41.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
18 GERMAIN PILONactiveABDELLAH MAAROUFIdissolvedA FOODdissolvedANISE MKHLOUFIactiveANNE PEROZZIELLOdissolvedARCHANGE GOSPELactiveARTISANS DU FAUBOURGactiveASSOCIATION FLOWER POWERactiveCAMILLE BOULARDdissolvedDAVID WARREN SIMONS HIGGINSdissolvedDOMINIQUE BILLARDdissolvedDOUZEactiveELODIE DE SOUSAdissolvedElodie Marie Laurence DECKERactiveERIC PARISELLIactiveFLORENCE MONTAZdissolvedJAMAA CHAKIRactiveJULIETTE OLIVIA CLARYdissolvedMARIE-HELENE COURTINdissolvedMATCH YOUR TALENTSdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
CELINE SIMOESDirigeant—France registry
IRENEU JOAO NOGUEIRA DE SOUSADirigeant—France registry
ELODIE De SousaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif