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Company dossier

DIRECT VISIT

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890105497 · 890105497 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIRECT VISIT

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Registration890105497

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-19

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Dissolved2020-12-31

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Registered address84 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Industry62.01Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2ADM CONSEILdissolved ANNICK MILLETdissolved AUTIKEdissolved BOUCHERIE DELIKASHERdissolved CIE PARISIENNE DEVELOPPEMENT ECON SOCIALactive ETAB BILLA CIE COUVER PLOMBdissolved FRANCOIS PIERRYdissolved HYPNODIEdissolved IMMO-LINKSdissolved JAMES DUNNEdissolved JARVIS CITYdissolved jonathan lafondactive JULIENNE HERVEactive LA FRINGALEdissolved LAURENT MASactive LES PRODUITS SPECIAUX INDUSTRIELSdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
Pierre-Yves Gonfroy	Administrateur	—	France registry
PIERRE-YVES GONFROY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off