KYBE — See who's really behind any company

Company dossier

ABCD GRAPH

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819426610 · 819426610 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABCD GRAPH

fr_insee

Registration819426610

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-04-04

fr_insee

Registered address100 RTE DE CORBEIL, 91360 VILLEMOISSON-SUR-ORGE

fr_insee

Industry73.11Z

fr_insee

Share capital€40,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.F.M.dissolved BEV - BOUTIK EXPERTS VILLEMOISSONdissolved CARNEROdissolved DANIELLE NIRINA CALLIXTE BENGLIAdissolved DIMITRI BYLactive EG INVESTactive ERIC ALAIN MARIAUZOULSdissolved FELIPA ORTELLADOdissolved FLASH VIDEOdissolved FRANJIE JEAN ANTHONY TEXIERdissolved ID AUTOdissolved JEFFREY MIR MOHAMMAD ALI TADJRICHIactive JKARSdissolved KARINE COCHARDactive LNS COLISdissolved LUBRAdissolved [ND]active ODETTE CHRETIENdissolved SAS EASYFIT STUDIOdissolved SCI JEVdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
HELENE RAYMONDE LUCIENNE MOIGNEU	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2022-01-24Jugement d'ouverture de liquidation judiciaire

2022-10-07Dépôt de l'état des créances

2023-03-13Jugement de clôture pour insuffisance d'actif