DOSSIERS / 1001 BIENS
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Company dossier

1001 BIENS

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849157854 · 849157854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
1001 BIENS
fr_insee
849157854
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-15
fr_insee
2022-05-31
fr_insee
88 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

123 FORMATIONSdissolvedABSYSactiveALBERT UDERZOdissolvedALEX KdissolvedA.L.LdissolvedANDATIME GROUPdissolvedANH- MAI VU CONSULTINGdissolvedARMADAactiveASM INFRA CONSEILactiveBAYBRIDGEDIGITAL BLOCKCHAIN DATA STUDIOdissolvedBE ON BOARDdissolvedB&P EUROPEdissolvedCECILE SALIMA AMOUSSOUdissolvedCE QUI FAIT SENSactiveCHAMPLAINdissolvedCIE ENTR REALIS INDUST BOISdissolvedCLIFF TECHNOLOGIESactiveDIFFUSION D'ART ET CULTURE AFRICAINEdissolvedD.P.R INVESTISSEMENTactiveELISTIA HOTELdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
JULIEN FAMAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off