DOSSIERS / KONTAKT
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KONTAKT

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840567937 · 840567937 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
KONTAKT
fr_insee
840567937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-22
fr_insee
2022-05-03
fr_insee
5 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
49.32Z
fr_insee
€150
fr_insee

Companies at this address

465 total

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

2AAZ BORDEAUXdissolved2TRMdissolved33ENTREPRENEURSdissolved3P ET Jdissolved4 ROUES SOUS 1 PARAPLUIE NOUVELLE AQUITAINEdissolved7 IMMOdissolvedABDELAZIZ BENDANIdissolvedA.B.D.WdissolvedABEL TRUONG-GIANG LE VANdissolvedACADEMIE DANIELLE SEGASdissolvedA.C.L.G.dissolvedADC&EdissolvedADENORAHdissolvedADISACOOKING FRANCEdissolvedAEDIFICEM GIRUNDIAdissolvedAFPAH - TRAITEMENT DE CHARPENTE TERMITE CAPRICORNE MERULE DEMOUSSAGE HUMIDITEdissolvedAFTER NAP GAMESactiveAGENCE PINKHY EVENTSdissolvedAIME MERdissolvedAK BAT FRANCEdissolved

+445 more

Connections

7 links
Shared operator — likely the same administrator
GORE 3Shared officer / director · 8 share thisGORE 4Shared officer / director · 8 share thisGORE 5Shared officer / director · 8 share thisGORE 1Shared officer / director · 8 share thisGORE 2Shared officer / director · 8 share thisSCI LES DIXShared officer / director · 8 share thisFOUREL IMMOBILIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE FOURELPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 465 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-19

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off