DOSSIERS / SCOTCH & SODA SAS
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SCOTCH & SODA SAS

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839835816 · 839835816 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCOTCH & SODA SAS
fr_insee
839835816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-24
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
46.42Z
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0
fr_insee
€390,186
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

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

2K ELECTRONICSactive38 RUE DES BLANCS MANTEAUX SCIdissolved46 PIROLLEYdissolvedAAREN SCIENTIFICdissolvedABLETONactiveABSOLUTE RESULTS (FRANCE) SASdissolvedACADEMIE EURO-ARABE DE LA CULTURE ET DE LA COMMUNICATIONactiveA-CONSULTdissolvedACORH ILE DE FRANCEdissolvedAD & SYSdissolvedAGENCE D MdissolvedAHAE PRESS FRANCEdissolvedAIRKERSdissolvedALAIN KALFONdissolvedALDOWA INTERNATIONAL FRANCEdissolvedALESRAA SATELISdissolvedALGAESTREAMactiveALISA BLOOM DESIGNdissolvedALPHAMERIC SYSTEMES SARLactiveALPHA TANGOdissolved

+313 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MartinhoDirecteur général délégué—France registry
SCOTCH & SODA GROUP B.V.Président du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-04

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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