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Company dossier

ABN

FRANCE · COMPANY · INCORPORATED 2020-03-20
KYBE ID: FR-882618721 · 882618721 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABN
fr_insee
882618721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-20
fr_insee
2020-03-20
fr_insee
126 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.12B
fr_insee
€44,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

5 AGROdissolvedACMBdissolvedAIDECOdissolvedALBEMARLE CHEMICALSdissolvedALTEN HOUSEdissolvedA.N.V.D.dissolvedATRAGENEdissolvedAUDEO FRANCEdissolvedAVH TPactiveBIOSENSORS FRANCEdissolvedCOLIBRIHOMEdissolvedCONSULTING ENERGIEdissolvedCR2E ACCESSIBILITEactiveCR2E SENSIBILISATION ET FORMATIONactiveDELOFFREdissolvedDINCER LOGISTICS SASactiveELEVEN CORNERactiveEL. F. SERVICEdissolvedELISA BORSIK COMMISSAIRE DE JUSTICEactiveELQUI FILMSdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MARTIAL MERLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off