DOSSIERS / RETAIL & INVEST
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RETAIL & INVEST

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820430304 · 820430304 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
RETAIL & INVEST
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820430304
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-24
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10 RUE DU COLISEE, 75008 PARIS
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70.22Z
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€260,000
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Companies at this address

863 total

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

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

People with significant control

1 people
NameRoleFromSource
GREGORY MedinaPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif