DOSSIERS / 1 DRIVER
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Company dossier

1 DRIVER

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818225393 · 818225393 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
1 DRIVER
fr_insee
818225393
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-05
fr_insee
2020-09-17
fr_insee
13 PAS DARTOIS BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
45.11Z
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2BCYCLESdissolved3 MILdissolvedA5 SERVICESactiveACORUS NETWORKSdissolvedAD2RdissolvedAKTIFdissolvedALBERT MASSAAD FRANCEdissolvedALIM PAYSAGEdissolvedANGEVINE DE PROMOTIONdissolvedAVANTIME DEMdissolvedAVENIR ASSURANCEactiveAWS PRO MAXdissolvedBATIMENT ETANCHEITE TOITURE ASPHALTEdissolvedBATIMENT EXPERTactiveBNA TRANSPORTSdissolvedBRICOSTILdissolvedB.R.N SERVICESactiveBTLMactiveBTP DISTRIBUTIONactiveCOGESdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
FANICA-IONUT CINDIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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