DOSSIERS / GERMINAL
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Company dossier

GERMINAL

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838434116 · 838434116 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GERMINAL
fr_insee
838434116
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-26
fr_insee
34 RUE DES BOURDONNAIS, 75001 PARIS
fr_insee
70.22Z
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0
fr_insee
€30,288
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCORDS ARTISTIQUES DU CORPS EN MOUVEMENTactiveAGENCE GRAND PUBLICdissolvedALAIN DIDIER CHARLES WEBERdissolvedAMICIactiveANGEL VAQUERO AGUILARdissolvedASSOCIATION JOSIANE SALONE, TOUS UNIS CONTRE LA BPCOactiveASSOCIATION POUR LA PROMOTION DES ACTIVITES SPACIALESactiveASS.SYND. HALLES BOURDONNAIS REP PARactiveBADRIA STAMBOULIdissolvedDANIEL COSSONactiveDANIEL HUBERTactiveEDITIONS LA DECOUVERTEdissolvedFADCOMdissolvedICAREdissolvedINDIVISION COHEN-ODYLEactiveJOEL ALAIN DERVAUXactiveJULES FARCATdissolvedKALEOactiveKATHERINE ANNE ROBITAILLEactiveKHADER AZEZNIactive

+32 more

People with significant control

1 people
NameRoleFromSource
SPARKLING PARTNERSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif