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FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823263231 · 823263231 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
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823263231
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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2016-10-21
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2020-11-03
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3 PL DE L HOTEL DE VILLE, 95140 GARGES-LES-GONESSE
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1001 VINSdissolved2S GLOBAL SOLUTIONSdissolvedACTARUS DISTRIBUTION SERVICEdissolvedAD MENUISERIEdissolvedAEM ENVIRONNEMENTdissolvedALAIN DEPANNAGEdissolvedAMAS MOTORSdissolvedANNE MAMANdissolvedARTIS SOLUTIONSdissolvedARTSdissolvedATFA CONSULTINGactiveAUTO CONCEPTactiveAUVERGNE CONSTRUCTION BATIMENTdissolvedAZUL SECURITEdissolvedB2M BATdissolvedBAMdissolvedB.C.MactiveB.C. MARCHANDISESactiveB.C TRANSPORTdissolvedBH FOODdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
JEAN-NICOLAS MARQUISPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-04

Risk journey — why 31?

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

Insolvency timeline

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