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MATCH EXECUTIVE SEARCH

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853923316 · 853923316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MATCH EXECUTIVE SEARCH
fr_insee
853923316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-16
fr_insee
2023-12-07
fr_insee
11 B RUE D ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE CHRISTOPHE MARIE LEVOIRactiveBRIGITTE BULLONactiveCHICHI TAPIS PARISactiveCHRISTINE DE DOMPSUREdissolvedCYRIAQUE LEVOIRdissolvedDAVID JOSEPH BERDUGOdissolvedDILEMME CONSEILactiveGUILHEM JEAN FAUdissolvedIsmail El MahjourdissolvedJEAN PAUL FERNIOTdissolvedJULES PETITDIDIERdissolvedJULISEdissolvedLEVOIR - LE BRETONdissolvedLIBERTY 6activeLLFS MIDIdissolvedMARIE AMELIE BLANQUET DU CHAYLAdissolvedMEERACAPactiveMICHAEL AVNER BERDUGOactiveMICHELE BADAIREdissolvedORLEANS SABLONSactive

+8 more

People with significant control

1 people
NameRoleFromSource
PATRICK THOMAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off