DOSSIERS / SUBAK COMPANY
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Company dossier

SUBAK COMPANY

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893718734 · 893718734 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SUBAK COMPANY
fr_insee
893718734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-05
fr_insee
22 BD DE STALINGRAD, 92320 CHATILLON
fr_insee
47.91B
fr_insee
0
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALPHA NAUTIC SARLdissolvedA.P.C.activeASCENDANCEdissolvedATLAS ASSOCIATES REAL ESTATE MANAGEMENTdissolvedA.T.VIDEOdissolvedAVIAT NETWORKS FRANCEdissolvedAXIS STARSdissolvedBMZ CONSEILdissolvedBREN LUXURYdissolvedCINETHICdissolvedCLAMORLEAdissolvedCLARDIMdissolvedCLARDIM SIGNATUREdissolvedCLARDIM TRANSACTIONdissolvedCOMMIS COMPTE ECONOMIE SOCIALdissolvedCOMP&VITdissolvedCORSAIR ELECTRICAL CONNECTORS INTERNATIONALdissolvedDASAN FRANCEdissolvedEURL MARCdissolvedEXPONENS CONSEIL D'EXPERTdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MIN KimPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-03

medium

Politically exposed person (PEP)

MIN Kim (officer) matches PEP Kim Min-ki — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire