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Company dossier

DROP ME

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831701289 · 831701289 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDROP ME

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Registration831701289

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-04

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Registered address45 RUE GABRIEL VILAIN, 78130 LES MUREAUX

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANNE JEANNE ROMEROdissolved AVIASUCCESSdissolved FAJEXactive KENDY MAGREAUactive Mounir Benajimeactive [ND]active [ND]dissolved [ND]dissolved TRISTAN PAPILLONactive

People with significant control

1 people

Name	Role	From	Source
RACHID FILALI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

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 2019-02-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

3 events

2019-02-21Jugement d'ouverture d'une procédure de redressement judiciaire

2019-04-04Jugement de conversion en liquidation judiciaire

2020-08-18Jugement de clôture pour insuffisance d'actif