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PAGE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834895088 · 834895088 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAGE DISTRIBUTION
fr_insee
834895088
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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2018-01-29
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2020-12-23
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41 RUE BARRAULT, 75013 PARIS 13
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47.41Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

380 total

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

3 A CONSEILactive8 FG SERVICESdissolvedAB DECOactiveACHER GESTIONdissolvedACTIFactiveACTIVITECdissolvedA.C. TRADINGdissolvedADCdissolvedAFJ CONSEILdissolvedAGENCE PHEBORAactiveAGENCE ZERO FAUTEactiveAGESTRA PARISdissolvedAIR'22activeAIRFORdissolvedAIX LOCactiveALBAactiveAL DIFFUSIONdissolvedALEXANDRA DAIM ET CUIRdissolvedALFREDO DE SOUSA ROSAdissolvedALU SYSTEMEdissolved

+360 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BouzyAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFT IQ DISTRIBUTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off