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Company dossier

CALL A LAWYER

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822183711 · 822183711 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CALL A LAWYER
fr_insee
822183711
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active
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Simplified joint-stock company (SAS)
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2016-08-26
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12 RUE du Quatre Septembre, 75002 Paris
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62.01Z
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3
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€15,666
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3 SdissolvedAgathe ChatonactiveAGNES LETESTUactiveAGPA EDITIONSdissolvedAMS RESSOURCES HUMAINESdissolvedAOUIZERATE FAMILYdissolvedASS ASSOCIATION DU PRIX AUJOURD'HUIactiveASS DU PRIX PIERRE MILLEactiveATU SARLdissolvedAURELIE CHAVAGNONdissolvedAVANT-AGEdissolvedBEDANGESdissolvedCABINET RIGHETTIdissolvedCAROLINE CLERCHONactiveCENTRE INFORMATION ET D'ACTION SOCIALEactiveCHANG HUA PENGactiveCHRISTOPHE HUTHWOHLdissolvedCOGESTENdissolvedCoralie Aline Nelly LARCHERactiveDATA BOOKS JOURNALS D B Jdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
Mathieu DAVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances