DOSSIERS / KEOPACK
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Company dossier

KEOPACK

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879663102 · 879663102 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KEOPACK
fr_insee
879663102
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-10
fr_insee
72 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
71.12B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

165 MARSEILLE PRADO BUSINESS CENTREactive1720 NOTAIRESdissolved185 NEUILLY BUSINESS CENTREdissolved68 FAUBOURG BUSINESS CENTREdissolved72 FAUBOURG ST HONORE BUSINESS CENTREdissolved75 HAUSSMANN BUSINESS CENTREdissolved8 MARS ! LA PUISSANCE DU LIENactiveACAJOU PRODUCTIONSdissolvedACAMS FRANCEdissolvedADVANCED CLINICALdissolvedAEROVIAGGI FRANCEdissolvedAFAG AVOCATdissolvedAGALIOdissolvedALAIN GAUVIN AVOCATactiveALEXANDER MANN SOLUTIONS SARLdissolvedALLIANCE PARFUMSdissolvedAMSTERDAM BUSINESS CENTREdissolvedANASTORE EUdissolvedANTONdissolvedAPSEN SYSTEMSactive

+335 more

People with significant control

2 people
NameRoleFromSource
VALORISDirecteur général délégué—France registry
EZORPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-22

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif