DOSSIERS / ETABLISSEMENT DE FRANCE
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Company dossier

ETABLISSEMENT DE FRANCE

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-827867474 · 827867474 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENT DE FRANCE
fr_insee
827867474
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-01
fr_insee
2018-02-26
fr_insee
9 RUE PARROT, 75012 PARIS 12
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43.22A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A.B.S.E.dissolvedACERdissolvedACO CONSULTINGdissolvedACTYS INFORMATIQUE SOLUTIONSdissolvedAIC CONSEILdissolvedALBERT NATAFdissolvedALEXANDRE BREHINdissolvedALIZEEdissolvedALPHA EXOTICSdissolvedAPPRO TECHNIQUEdissolvedASS DEVELOP FORMAT ARTS RUDEAUXdissolvedATELdissolvedBALDI ET COMPAGNIEdissolvedCASPARI & ASSOCIESdissolvedCHARLOTTE BOURGEOIS EURLdissolvedCHRONO COMPUTER INTERNATIONALdissolvedCLIM CONFORT PLUSdissolvedCMDdissolvedCOFIGESdissolvedDELTA AUTOdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
NORBERT HaddadAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off