DOSSIERS / HEYDAY ORGANIC
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HEYDAY ORGANIC

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831383831 · 831383831 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HEYDAY ORGANIC
fr_insee
831383831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-08
fr_insee
14 AV DE L OPERA, 75001 PARIS 1
fr_insee
46.38B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

2 I.T. INVESTISSEMENT INNOVATIONdissolved3D MEDIAactive5 6 7 IMMOBILIERdissolved7ARTS AVENUEdissolved7THSIDEdissolvedA2GactiveABC.CO FRANCEdissolvedABSOLUNETactiveACCOLADE ADVISORSdissolvedACCORD PAROLES MEDIATIONSactiveACCUEIL FUNERAIRE RESEAUdissolvedACHAK HOLDINGdissolvedACI AUDIT ET STRATEGIEdissolvedADHAESIUSactiveADORISdissolvedAFP.2GdissolvedAGILECOM SERVICESdissolvedAIF FRANCEdissolvedALIBI-MEDIASCOLdissolvedALLIANCE GUIDESdissolved

+399 more

People with significant control

1 people
NameRoleFromSource
ANTON MaljuginPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif