DOSSIERS / BY TCHILOE
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Company dossier

BY TCHILOE

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893666354 · 893666354 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BY TCHILOE
fr_insee
893666354
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-02-05
fr_insee
11 T RUE MARC SANGNIER, 93190 LIVRY-GARGAN
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 SPRdissolvedADEC TRANSPORTactiveAGDE SARLdissolvedALEXANDER FRANCEdissolvedANDEUL NELSON FALCKdissolvedANGEL.NETdissolvedAPPRO-GRANULATSactiveA.R.CdissolvedARCAN BATdissolvedARTCOTECHdissolvedART- FLAMdissolvedAR TRANSPORTSdissolvedAS TRANSactiveATLASactiveBATICELLEdissolvedBATICOM IDFdissolvedBATIMENT EN COULEURdissolvedBATIMENT FRANCILIENdissolvedBAT OKISdissolvedBR DEVELOPPEMENT ESTactive

+69 more

People with significant control

1 people
NameRoleFromSource
HERVE JOSSERANDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire