DOSSIERS / GIE COMMERCES SPECIALISTES DE JOUETS
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Partnership dossier

GIE COMMERCES SPECIALISTES DE JOUETS

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-22
KYBE ID: FR-849402094 · 849402094 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1InsolvencySources

Key facts

dissolved
GIE COMMERCES SPECIALISTES DE JOUETS
fr_insee
849402094
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-03-22
fr_insee
2024-07-05
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
47.65Z
fr_insee
1
fr_insee

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

People with significant control

9 people
NameRoleFromSource
JACQUES PIERRE ANDRE BaudozAdministrateur—France registry
CAPEX CONSEILS MARNE LA VALLEEDirigeant—France registry
DISTRITOYSDirigeant—France registry
EPSE JOUECLUB ENTENTE DES PROFESSIONNELS SPECIALISTES DE L'ENFANTDirigeant—France registry
LUDENDO COMMERCE FRANCEDirigeant—France registry
LUDERIX INTERNATIONALDirigeant—France registry
MARIE EVELYNE NicoliniDirigeant—France registry
NEW MTDirigeant—France registry
WDK GROUPE PARTNERDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off