DOSSIERS / MON CHOU BELLE EPINE
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MON CHOU BELLE EPINE

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838139996 · 838139996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MON CHOU BELLE EPINE
fr_insee
838139996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-14
fr_insee
2021-12-31
fr_insee
8 RUE D ESTIENNE D ORVES, 94000 CRETEIL
fr_insee
10.71D
fr_insee
€1,000
fr_insee

Companies at this address

618 total

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

4 PNEUS DU COINdissolvedA3C CONSEILdissolvedABAC DOMICILIATIONactiveABBAYE TAXIS DU VAL DE MARNEactiveABDOULAYE DIARRAdissolvedABLA TRANSPORTdissolvedACCM SERVICESdissolvedACCORD GARDIENNAGE SECURITE SARL (AGS)activeACSVdissolvedACTION ASSURANCESactiveACTIVE SURVEILLANCE SECUR PRIVEE PARISdissolvedADA PLUS SECURITE PRIVEEdissolvedADC-INGENIERIEactiveA.D.D.(ART DECO & DESIGN)dissolvedADIQTdissolvedADRIEN LEONARDOdissolvedAEROLECdissolvedAFB SECURITE PRIVEEdissolvedA.F.C.C. (AGENCE FRANCAISE DU CONSEIL EN CHAUFFAGE)dissolvedAF DIRECT TRANSPORTactive

+598 more

People with significant control

1 people
NameRoleFromSource
CECILE NguyenPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off