DOSSIERS / & ASSOCIATES
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& ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844639286 · 844639286 · 3 sources
RISK SCORE60HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
& ASSOCIATES
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844639286
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-14
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30 AV BOSQUET, 75007 PARIS
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73.11Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1-ON-1dissolvedACADEMIE CATHERINE LEROY DE PARISactiveBALCOS CONSULTINGdissolvedCATHERINE COUPILLETdissolvedCLAIRE VEALEdissolvedDOMINIQUE WAQUETactiveDOO DOO IT YOURSELFdissolvedEMMANUELLE CHANTAL MARIE-PAULINE SEBANdissolvedKE - KIDS EXPERIENCEdissolvedMELANIE SANDRA SCHMITZ-JANSEN MELANIE SCHMITZ-JANSENdissolvedMICHEL DENIS COSTILdissolvedMICHELE JULIETTE PAULE HULINdissolvedMICHELINE LAURENT LOUVARDdissolved[ND]activePAUL MARIE GEORGE LEMAIRE LEMAIREdissolvedPERRINE NORIOTdissolvedSCI DE LA TOURdissolvedSEBANactiveSUZANNE BOUTONdissolvedVOLTA FINANCIEREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEROME GirardeauDirecteur général délégué—France registry
DEBORAH BetePrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-21

Risk journey — why 60?

4 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score60/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif