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GP LOCATION

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843193590 · 843193590 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GP LOCATION
fr_insee
843193590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-17
fr_insee
2023-09-14
fr_insee
2 RUE EUGENIE EBOUE, 92600 ASNIERES-SUR-SEINE
fr_insee
77.11A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALINE VANPHAVONGdissolvedCEA TRAVAUXdissolvedCFA CONSEILdissolvedCHRISTIAN BALENDEactiveFalilou Assani LIGALIactiveFONCIERE PATCHAIdissolvedHADEMOU SAMASSAdissolvedHUEZ CONSEILdissolvedHUEZ HOSPITALITEactiveIDDER OUAATIdissolvedIMMO FIRSTdissolvedJulieth paola Morales londonoactiveKADIDIATOU SAMBAdissolvedKATHLEEN HARDYdissolvedLAT -21.069 LONG 55.222dissolvedLAURA BLANCactiveLINEO CONSULTINGactiveLS TONESdissolvedMOHAMED THAR NADJIdissolvedMourad Ouled Haddou Allalactive

+21 more

People with significant control

1 people
NameRoleFromSource
YANN PATCHAIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off