DOSSIERS / L'AS DU CONVERTIBLE
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L'AS DU CONVERTIBLE

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840419972 · 840419972 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
L'AS DU CONVERTIBLE
fr_insee
840419972
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-18
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12 RUE des Chauffours, Immeuble ordinal – 508F, 95000 Cergy
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31.09B
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6
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€7,500
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Companies at this address

56 total

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

AFRICAN BIZ PARTNERSactiveA G LdissolvedAGMdissolvedAIDE A LA MAISONactiveAKactiveAK HOLDINGactiveALLIANCE FORMATIONdissolvedBEST ELECactiveBESTFORMATIONdissolvedBLK AUTOactiveBMS AUTOdissolvedCA2M INDUSTRIELactiveCLEARDOC SOLUTIONSactiveCOLDMANN CLIMdissolvedCRYSTAL DEMENAGEMENTdissolvedDANTECHdissolvedDF DESTOCKdissolvedDURMALOCdissolvedENDLYactiveETUDES CONCEPTION TRAVAUX ORGANISATIONactive

+36 more

People with significant control

2 people
NameRoleFromSource
ANTHONY GUNAYPrésident du conseil d'administration—France registry
KELLY NATAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-12

Risk journey — why 24?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire