DOSSIERS / INFO EXPERT
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Company dossier

INFO EXPERT

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878545979 · 878545979 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INFO EXPERT
fr_insee
878545979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-30
fr_insee
2024-11-08
fr_insee
6 AV JEAN JAURES, 73000 CHAMBERY
fr_insee
47.41Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADC PLEIN CIELdissolvedAK ALLIANCE SERVICEdissolvedALEXANDRE ESCUDEROactiveALPABLANCdissolvedAYMERIC BORGOGNOactiveBETTA AMENAGEMENTdissolvedCAPTIVEA GROUPactiveCAPTIVEA MANAGERSactiveCEDRIC DEMOTIEdissolvedCENTRAL AUTOMOBILE 73dissolvedDT CHAMBERYdissolvedELEONORE SOPHIE CARTRYdissolvedFABIENNE MARIE GASCHETactiveFIXMYBUGactiveFORMULASTOREdissolvedFREDERIC RAYMOND DUFOURdissolvedGS AUTO 06dissolvedJAURESdissolvedJUSTINE LISETTE EMILIE RASTELLOactiveKACC COMPAGNIEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
NEDJEMA KHENFARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off