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Company dossier

LINK PARIS

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844545962 · 844545962 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LINK PARIS
fr_insee
844545962
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-17
fr_insee
2023-08-09
fr_insee
AV DE L EUROPE, 94320 THIAIS
fr_insee
78.20Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2M TRANSPORT EXPRESSdissolvedA.I.D.F.dissolvedAQUASUDdissolvedAROMATICS SCENTSdissolvedBATEMdissolvedBDM SALES INTERNATIONALdissolvedCENTRAL FRUIT STOREdissolvedCONTROL TECHNICO ECONOMIQUE CONSTRUCTIONdissolvedCREDIT CONSEILS SERVICESdissolvedDISTRICT 116dissolvedDREAMTEKdissolvedEURIMEXCO FRANCEdissolvedFRUIMEXdissolvedGESTEX CONSEILdissolvedJEAN-PATRICK RATOVOdissolvedK.S TRANSPORTdissolvedLOUER VERTactiveMODA MAXactivePLESSIS FRUITS IMPORTdissolvedSCI STONEANGELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FELIPE Navio GarciaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINK PARIS 10 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off