DOSSIERS / 19.3
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Company dossier

19.3

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883114175 · 883114175 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
19.3
fr_insee
883114175
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-29
fr_insee
2021-03-29
fr_insee
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE 1
fr_insee
96.09Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

3 G SERVICEactiveADA CONSTRUCTION SERVICESdissolvedA F DISTRIBUTIONdissolvedALL PACKAGING AND SOLUTIONSactiveALPHA CONSTRUCTIONdissolvedALTINDAGdissolvedAMIRAT DESIGNdissolvedANTHELIOSdissolvedARDdissolvedARS MENSdissolvedASG ANTINEA SECURITE GARDIENNAGEdissolvedA S PLOMBERIEdissolvedASSISTANCE SECURITE INTERVENTION PROTECTIONdissolvedAURORE DEMENAGEMENTSdissolvedBAT ETANCHEdissolvedB.H.SdissolvedBILLARD PALACEactiveBLUE SEAdissolvedBMS ETANCHEITEdissolvedBOSPHORE CONSTRUCTIONactive

+159 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC BRETONAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off