DOSSIERS / BUDGET ET CONSEILS RACHAT DE PRETS
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Company dossier

BUDGET ET CONSEILS RACHAT DE PRETS

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878958826 · 878958826 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUDGET ET CONSEILS RACHAT DE PRETS
fr_insee
878958826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-14
fr_insee
4 PL DE L'OPERA, 75002 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIRBNB FRANCEdissolvedALIOS FINANCEdissolvedALTRIDE FAMILY OFFICEdissolvedAPACS HOLDINGdissolvedASSUMARISKdissolvedAYCYRYAactiveBBI ADVISORY & AUDITdissolvedCALM ESTATEdissolvedCARMENTA FRANCEdissolvedCERAMIC COMPAGNIEdissolvedCORE BUSINESS CONSULTINGactiveCR BECKERdissolvedDELPHINE SUZANNE STEMMELIN TRUTTactiveDESACHY BUTNARdissolvedDESIGN TO SOCIETYdissolvedFIPARKdissolvedFONDS D'INVESTISSEMENT POUR UNE CROISSANCE INCLUSIVE EN MAUTITANIE S.L.P.dissolvedGCS TIMESactiveGIE FAVOR DEVEL CREDIT AUTOM INDUS AFRIQdissolvedGLOBAL FRET SERWICESdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
AMEL AllaPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 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 2022-11-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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