DOSSIERS / FIRST CLASS EVENTS
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FIRST CLASS EVENTS

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841652316 · 841652316 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FIRST CLASS EVENTS
fr_insee
841652316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-09
fr_insee
2022-01-25
fr_insee
31 RUE GODEFROY, 92800 PUTEAUX
fr_insee
93.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN SIMON BENADYdissolvedDIVO EXOTIQUEdissolvedEQUIPEMENTS G B S AdissolvedE.S.K.A. IMMOBILIERactiveFRANCOIS DURETdissolvedGARY GLENdissolvedGILBOLI SARLdissolvedGUNU EXPORTSdissolvedINFORMATIQUE TELEPHONE SERVICESdissolvedJOHAN BOUYSSOUactiveMARTIAL JEAN SIMON GRIBOVALdissolvedMATTHIEU DUCAMPdissolvedMISTER PROPERTY PUTEAUXdissolvedMOMCILO NEGRILICdissolved[ND]active[ND]dissolved[ND]dissolvedSARALBANEdissolvedSCI DES PETITS PRINCESdissolvedSCI JICEKAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN SIMON SAMAMAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off