DOSSIERS / THEDIVISIONAGENCY
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Company dossier

THEDIVISIONAGENCY

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889696605 · 889696605 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THEDIVISIONAGENCY
fr_insee
889696605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-07
fr_insee
2023-08-28
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS 8
fr_insee
70.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

100K MARKETING GROUPdissolved3D SLASHdissolved45 EME AVENUEactive4GATTITUDEactiveA B S ASSURANCESdissolvedACTION PRESSEdissolvedACUMEN PATRIMOINE SARLdissolvedA. DALLOZ-F.G.IdissolvedAEN EXECUTIVE RESEARCHdissolvedAERO CAPITALdissolvedA.F. COACHdissolvedAFRISUD STRATEGIE LOGISTIQUEdissolvedAFROFRIPdissolvedAGENCE DE SECURITE PRIVEEactiveAGENCE GENERALE DE PAPETERIES PAUL PATEdissolvedA.G.ENTREPRISESdissolvedAILLEN GAY AILLEN GAY MELECIOdissolvedAJH3 PARTNERSdissolvedA LA SERRURERIE TRADITIONNELLE RAPIDEdissolvedALMA PERFORMANCEdissolved

+416 more

People with significant control

2 people
NameRoleFromSource
RYAN BabaciPrésident—France registry
VALENTIN LoretPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEDIVISIONCORP · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off