DOSSIERS / CLASSE ONE
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Company dossier

CLASSE ONE

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-839041670 · 839041670 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLASSE ONE
fr_insee
839041670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-18
fr_insee
3 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
49.32Z
fr_insee
0
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

2P-EMdissolved2 WAYS TRADINGdissolved3 D SYSTEMdissolvedAB CODEdissolvedAB LOGSdissolvedACHRA TRANSPORTdissolvedADONGON SYLVAIN LAUBOUEactiveAEGIS CONNECTactiveAFFICHEZ VOS IDEESdissolvedAIR-K PARTNERSactiveALFA PLURI FORMATIONdissolvedALLIANCE PROTECTION SERVICE SASUdissolvedALPHA INTERIMactiveAMBOILE CALCULdissolvedAMS CONSULTINGactiveAM SECURITEdissolvedANIMATIONS PROMOTIONS SPECTACLESdissolvedARES ECHAFAUDAGEdissolvedASSA DIANIactiveASSISTANCE DEVELOPPEMENT CONSEILSdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
JOSE FERNANDES ABREUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 182 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire