DOSSIERS / STRUKTURERS
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STRUKTURERS

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843733171 · 843733171 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
STRUKTURERS
fr_insee
843733171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-08
fr_insee
2020-01-20
fr_insee
15 RUE D ESTREES, 75007 PARIS 7
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

150 total

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

ABATIS SARLdissolvedACHKAR CHARRIEREdissolvedACTE EUROPEENdissolvedACTION 2001 INFORMATIQUEactiveACTIPROdissolvedACTITRADEdissolvedACTMANdissolvedAGENCE FREE LANCE EDITIONSactiveALPAGA DOUCEURdissolvedAMYOT ET COMPAGNIEactiveARABESQUE PROPERTIES (FRANCE)dissolvedARCH DEVELOPPEMENTactiveARCHITECTURAL BUILDING CONCEPT AND SERVICES - ABC&SdissolvedARCHITECTURE INTERIEURE ASSISTANCE IMMOBdissolvedARLETTE PETROFFdissolvedART DU BOISactiveART METALactiveARTS ET GESTIONactiveAUDIT INFORMATIQUE COMPTABLEdissolvedAUX GALERIES RIVOLIdissolved

+130 more

Connections

8 links
Shared operator — likely the same administrator
CEFShared officer / director · 9 share thisCOURS AGORA GRENOBLEShared officer / director · 9 share thisAGORA ECNShared officer / director · 9 share thisESTEM FORMATIONSShared officer / director · 9 share thisCOURS AGORA NIMESShared officer / director · 9 share thisAGORA COURS SUPERIEURShared officer / director · 9 share thisM2OP CONCOURS SANTEShared officer / director · 9 share thisCROISSANCE XShared officer / director · 9 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
FABIEN GuimtrandyAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off