DOSSIERS / SN DEAL
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SN DEAL

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832711907 · 832711907 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SN DEAL
fr_insee
832711907
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-18
fr_insee
64 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
46.52Z
fr_insee
€1,000
fr_insee

Companies at this address

824 total

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

1FORMA'TIKactive2 BDRdissolved360 DESIGN AND PRODUCTdissolved3C COURTAGEdissolved3D DIGITALSactive3D DISTRIBUTIONactiveABA MULTI-SERVICESdissolvedABEGG INFOdissolvedABEL BOUCHERIEdissolvedABEL TAXISdissolvedABRAXASdissolvedACCURACY PROTECTION SARLdissolvedACLAE SANTEdissolvedACOTEKdissolvedACROPIERREdissolvedACT - AUTOMOTIVE CENTER FOR TECHNOLOGYdissolvedACTION DEVELOPPEMENT FORMATIONdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION MAINTENANCES SERVICES A.M.S.activeAdam Sidi-Mohamed Najemactive

+804 more

Connections

8 links
Shared operator — likely the same administrator
SOPHIEShared officer / director · 9 share thisRCShared officer / director · 9 share thisJOJAMETShared officer / director · 9 share thisCOLLECTIONS TRAITEURShared officer / director · 9 share thisPALACEShared officer / director · 9 share thisSCI BIZOUShared officer / director · 9 share thisRECETShared officer / director · 9 share thisLESPONEShared officer / director · 9 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
CECILE COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-23

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif