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AREA COMMERCE

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831237177 · 831237177 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
AREA COMMERCE
fr_insee
831237177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-31
fr_insee
2021-11-25
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€2,500
fr_insee

Companies at this address

1,618 total

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

1000 SENTEURSdissolved10A FREIGHTdissolved11 CLICHYactive1ST1 PRODdissolved2113 PRODUCTIONSdissolved2802 PARISdissolved2A SPORT CONSULTINGdissolved2B YDGCdissolved2 DECORATIONdissolved365 EFFICIENCYdissolved3AMdissolved3V AMENAGEMENTdissolved4PM AGENCYdissolvedA3B CONSEILactiveAAC VERSAILLESdissolvedAAMF CONSULTANTSdissolvedAAZ IMMOdissolvedAB6-GROUPEdissolvedAB CONSEILdissolvedABDELKARIM MALI SASUdissolved

+1,598 more

Connections

6 links
Shared operator — likely the same administrator
CARDOSO CONSEILShared officer / director · 7 share thisTROPEIRO AGROPECUARIA LTDAShared officer / director · 7 share thisSCI CAVOShared officer / director · 7 share thisL.J.C.Shared officer / director · 7 share thisEJGS CONSEILShared officer / director · 7 share thisAREA COMMERCESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JONATHAN CardosoPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREA COMMERCES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off