DOSSIERS / CR TROYES INTERIM
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CR TROYES INTERIM

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834183121 · 834183121 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsInsolvencySources

Key facts

dissolved
CR TROYES INTERIM
fr_insee
834183121
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-21
fr_insee
2021-08-17
fr_insee
16 AV JOANNES MASSET, 69009 LYON 9EME
fr_insee
78.20Z
fr_insee
€50,000
fr_insee

Companies at this address

74 total

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

ACCEDIF LYONdissolvedASTUCE INTERIMdissolvedCB INTERIMactiveCROZET INTERIMdissolvedEMPLOI'LIBdissolvedFINANCIERE 18dissolvedFINANCIERE 33dissolvedFINANCIERE 33 TTdissolvedFINANCIERE ACCEDIFdissolvedFINANCIERE ANGEdissolvedFINANCIERE ATARI INTERIMdissolvedFINANCIERE AXOUdissolvedFINANCIERE BAT MANdissolvedFINANCIERE C2dissolvedFINANCIERE CONNORSdissolvedFINANCIERE CREEDdissolvedFINANCIERE EFFIdissolvedFINANCIERE EVOLUTIONdissolvedFINANCIERE EXPERTISdissolvedFINANCIERE FALKBEERdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CABINET GAUDETDirigeant—France registry
GROUPE JTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-12-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018—€-9,787€47,748—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off