DOSSIERS / PROXIMUS
← SearchExport PDF
Company dossier

PROXIMUS

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832483002 · 832483002 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
PROXIMUS
fr_insee
832483002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-06
fr_insee
26 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
43.99B
fr_insee
€1,500
fr_insee

Companies at this address

258 total

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

+4POINTSdissolvedAARON CARSactiveA B COMPAGNIEactiveAB PEINTUREactiveACTIV SERVICEactiveAD CdissolvedAFFAIRES AUTOSdissolvedA G CactiveAGENCE INTERNATIONALE DE GARDIENNAGE ET DE SECURITEdissolvedALI BEN MAATOUGdissolvedALL ACCESS PROTECTIONdissolvedALL ACCESS SECURITEdissolvedALL NEW BATdissolvedAMIdissolvedAMIRA BATIMENTactiveAMMIdissolvedAMOS SERVICESdissolvedA.N.C. ASCENSEURdissolvedARC EN CIEL CONVERTUREactiveARS 90active

+238 more

Connections

1 link
Shared operator — likely the same administrator
OIM ECHAFAUDAGEShared officer / director · 2 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
OLDAVIE ImbandaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-05

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif