DOSSIERS / GROUPE ETUDIS
← SearchExport PDF
Company dossier

GROUPE ETUDIS

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821425923 · 821425923 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE ETUDIS
fr_insee
821425923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-07
fr_insee
103 BD MACDONALD, 75019 PARIS 19
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

985 total

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

2J M CONSULTANTactive3Adissolved3 FRS IMMOdissolvedABASE INSTALLATIONdissolvedABDELATIF DAOUDdissolvedABDEL GAWAD AMRdissolvedABICOMdissolvedACCactiveACCdissolvedACCES CONTROLE SUIVI DE SYSTEMES-SERVICEdissolvedACPNactiveACTIFS BATIMENTdissolvedADA CLOISONactiveADAGOSdissolvedA.D.C.M.activeADDANdissolvedADELINO FERREIRA DOS SANTOSdissolvedADH RENOVATIONdissolvedADICOMdissolvedADL AUTOMATIQUESdissolved

+965 more

People with significant control

1 people
NameRoleFromSource
YACINE AlibeyPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 985 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif