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STRENGTH FACTORY

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843453671 · 843453671 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
STRENGTH FACTORY
fr_insee
843453671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-29
fr_insee
2023-05-17
fr_insee
2 AV DES BOSQUETS, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
93.13Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCEMENTS EQUIPEM ELECTR TELEPHONIEdissolvedAPPLICATIONS TECHNIQUES MODERNES INDUSTRIELLESdissolvedBDR 78 MONTIGNY 2 BOSQUETSdissolvedBDR 78 MONTIGNY 2 BOSQUETS 2activeFINANCIERE NIdissolvedINFINI PRAESIDIUMdissolvedJALYA STUDIOactiveLA BULLE STUDIOactive[ND]active[ND]active[ND]activeP3 INTERNATIONALdissolvedSCI LA LUNEdissolvedSCI MARSdissolvedSCI NEPTUNE BOILEAUdissolvedSCI SATURNEdissolvedSOC EQUIP ZONES ADMINISTRAT & COMMERCIALdissolvedTG DIFFUSION LOCATION SAdissolvedW L Idissolved

People with significant control

2 people
NameRoleFromSource
LAURENT HUBERTDirecteur général délégué—France registry
CLAIRE FOURNIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-04

medium

Politically exposed person (PEP)

LAURENT HUBERT (officer) matches PEP Laurent Hubert — Q66500905. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

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