DOSSIERS / PROJETS IDEES
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PROJETS IDEES

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833683923 · 833683923 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
PROJETS IDEES
fr_insee
833683923
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-04
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72 RUE DES JACOBINS, 80000 AMIENS
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41.20A
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€1,000
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Companies at this address

280 total

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

10 TALENTSdissolved2ALdissolved3C ZIM - IC2Rdissolved4S CONSULTANTSdissolved7 FRERESdissolvedABC.DOMICILEdissolvedACN ELECTRICITEdissolvedADCdissolvedA.E.D.I. DIAGNOSTICS IMMOBILIERSdissolvedAFFI TRUCKactiveAFRICABTOB CONSULTINGdissolvedAGATHE JOIE NUMISMATES ASSOCIES SARLdissolvedAG SPECTACLEdissolvedALAIN LEON VICTOR VALEMBERTdissolvedALARME AUTOMATISME STORE FERMETUREactiveALBERT BIALUFU NGANDUactiveALPHA PRODUCTIONdissolvedALROactiveALYCIA MICROBIOLOGIEdissolvedAMENAGEMENT ET DESIGNactive

+260 more

Connections

9 links
Shared operator — likely the same administrator
SK Dienstleistungen Stephanie Paris e.K.Shared officer / director · 10 share thisCARRUREShared officer / director · 10 share thisEQWALYSShared officer / director · 10 share thisSD2PShared officer / director · 10 share thisANZShared officer / director · 10 share thisSK Dienstleistungs GmbHShared officer / director · 10 share thisSCI K-INVESTShared officer / director · 10 share thisDES AMES EN BOUTEILLEShared officer / director · 10 share thisORYOM23K5Shared officer / director · 10 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

2 people
NameRoleFromSource
STEPHANIE GERMAINE FRANCOISE PARISPrésident du conseil d'administration—France registry
STEPHANIE PARISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 280 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 2019-06-14

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