DOSSIERS / 813 DEVELOPMENT
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Company dossier

813 DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832726269 · 832726269 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
813 DEVELOPMENT
fr_insee
832726269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-16
fr_insee
9 AV FRANKLIN D. ROOSEVELT, 9-11, 75008 PARIS
fr_insee
41.10A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIRINTECHdissolvedBEATRICE FREDERIQUE DUPLEIXdissolvedBELGACEM DACHRAOUIdissolvedBUTARD ENESCOT FRANCE AMERIQUESdissolvedCUBICdissolvedCYBELdissolvedDAY TRADING & CONSEILdissolvedFRANCE MEDICAL SERVICESdissolvedFR INVESTdissolvedISABELLE PELEdissolvedLEONARD B ROSMANactiveLE REPERTOIRE DE GASPARDdissolvedLUCIOLE DES NEIGESdissolvedMICHAEL GILLdissolvedOUEST CORPORATIONactivePARIS INSTITUTE OF CHILDCARE TRAININGdissolvedPHARE-A-FELdissolvedPIERRE MASQUARTactiveSARL 3 RUE DU GUICHETactiveSCI DU 26 BD ST HUBERT THEOULE MERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ASPEN CONSEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif