DOSSIERS / FORMATION DES DOUVES
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FORMATION DES DOUVES

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890497241 · 890497241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORMATION DES DOUVES
fr_insee
890497241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-28
fr_insee
2024-07-05
fr_insee
26 RUE DE LA CHAPELLE, CHEZ CAFD, 75018 PARIS
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION SECURITE PARIS - ACTION DESIGN PARISdissolvedAFRICA TRANSPORTdissolvedA S FdissolvedAZZURO MULTI SERVICESdissolvedBATINETdissolvedCDS BATIMENTdissolvedCMAdissolvedCMEdissolvedCVN CONSTRUCTIONdissolvedDAN CLOISONdissolvedD.NET SERVICESdissolvedD.S.P.M.dissolvedECO DECO PLUSdissolvedEDRTdissolvedELEC 97dissolvedELIF MEUBLESdissolvedETANCHEITE BARDAGE DU LOIRETdissolvedFLORI BATdissolvedFROID CHAUD CUISINES PROFESSIONNELLESdissolvedGAVA NETTOYAGEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
TUDOR BalanAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off