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Company dossier

METRICS

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820336964 · 820336964 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
METRICS
fr_insee
820336964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-19
fr_insee
2023-02-07
fr_insee
1401 AV DE LA GRANDE HALLE, 78200 BUCHELAY
fr_insee
74.90A
fr_insee
€5,000
fr_insee

Companies at this address

56 total

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

AGENCE INSTALLATION PLUSdissolvedAJ COMPUTERdissolvedALKYMIAdissolvedA T G PEINTUREdissolvedAUDITS POUR TRANSFORMATIONS & OPTIMISATIONS NUMERIQUESactiveAUDRAY RISPALactiveAUTO ESTRADAdissolvedB.P. C&C BARBARA POMPIDOU CONSULTING&COACHINGdissolvedBYACEactiveCL ATELIERactiveCONCEPT ENERGIES BIOdissolvedCUSTOM COVERactiveDIDIER NOULINdissolvedDOMOLIFTdissolvedDORILOOdissolvedDTM DISTRIBUTIONactiveEFEL FORMATIONactiveEFFNERGIESdissolvedESS&OdissolvedFM EDITIONSdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
SCI LE PETIT POISSON ET LE PECHEURShared officer / director · 8 share thisMATAOShared officer / director · 8 share thisSCI STEPHANShared officer / director · 8 share thisBOUL'2 NOEUDSShared officer / director · 8 share thisSCI LE BERGER ET LA MERShared officer / director · 8 share thisMCA & SDD WOOD SRLShared officer / director · 8 share thisQUERE BOULANGERIE PATISSERIEShared officer / director · 8 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

1 people
NameRoleFromSource
CAROLE STEPHANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2020—€-16,911€10,802—
2019—€-7,364€22,272—
From official financial statements filed with the registry.

Insolvency timeline

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