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FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890023617 · 890023617 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
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890023617
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-15
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2022-02-10
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34 BD DES ITALIENS, 75009 PARIS 9
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46.90Z
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€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

60W CAPITAL MARKETSdissolved60 W CONSULTINGdissolved66EC HOLDCO 1dissolvedABDEL DJALIL BOURAIMAactiveABSOLUTELY FAUXactiveACHATS & VENTES IMMOBILIERESdissolvedACS CONSULTINGactiveADLINKSdissolvedADVANCIAdissolvedA.F.P.G.CONSULTINGdissolvedAGENCE CENTRALE DE PROTECTIONdissolvedAGENCE CENTRALE PRESTATIONS HOLDINGactiveAGENCE DEV CONSEILdissolvedAIONdissolvedALDO GIULIANINI SAdissolvedALLARD WAY FRANCEdissolvedALTEA CONSTRUCTIONSdissolvedA.M.B.E GROUPdissolvedAMPLITUDEdissolvedAMPLITUDE CONSEILdissolved

+282 more

People with significant control

1 people
NameRoleFromSource
FLORENT JEREMY RossoPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off