DOSSIERS / B54
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Company dossier

B54

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822801239 · 822801239 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B54
fr_insee
822801239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-03
fr_insee
54 RUE DES ACACIAS, 75017 PARIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALCINO LOPES GOMESdissolvedALEXANDROSdissolvedATELIER MIDAVAINEdissolvedAXEL FLORENCEactiveAYNI-FRANCEactiveCLEAN PRESSING ACACIASdissolvedCOLOR-ANDINEdissolvedDALILA ROSA DALILA ROSA ATALAYA HUERTAdissolvedDANIELE GORGETdissolvedDJAMEL BAADOUDactiveEMELINE LETOFFEdissolvedERIK YOAKIM EDERN MARIE LE BRASactiveEUROGLOBAL COactiveFANNY JOSEPHINE LEPUNSKIdissolvedHELENE COLINactiveHERVE YVES ROBERT RAYMONDdissolvedHIMOOdissolvedJULIETTE THI-VAN-TRANG HAdissolvedMACH 2dissolvedMAHON FOODactive

+18 more

People with significant control

1 people
NameRoleFromSource
ANTOINE FamPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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