DOSSIERS / 29 WALLACE
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Company dossier

29 WALLACE

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893122747 · 893122747 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
29 WALLACE
fr_insee
893122747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-20
fr_insee
2021-07-28
fr_insee
42 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
201 JEAN JAURESdissolved29 WALLACEdissolved42 BELLEVUEdissolved46 LECLERCdissolved4 BERTHELOTdissolvedASPLENIUM HOSTING SERVICESdissolvedAXOROSSAdissolvedBLUESAFEdissolvedBOUYGUES IMMOBILIER AMENAGEMENTdissolvedCOMPAGNIE IMMOBILIERE DAGUERREdissolvedDELECTUS RHactiveETUDES ET OUVRAGES D'ARTdissolvedFRANCE CONST CIE FRSE CONSTdissolvedFRANCE CONSTRUCTION ET CIEdissolvedFRANCE CONSTRUCTION ET CIEdissolvedFRANCE COTTAGESdissolvedFRANCE MEDICAL SERVICEdissolvedFR COTTAGE & CIE COTTAGE MOISSY CRAMAYELdissolvedGROUPE LEMOINEactiveHYDROGEN IMPACT PARTNERS - SUNRHYSE 1dissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERNARD SAUVEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (29 WALLACE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off