DOSSIERS / AS PROJECT
← SearchExport PDF
Company dossier

AS PROJECT

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894208768 · 894208768 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AS PROJECT
fr_insee
894208768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-16
fr_insee
194 AV JEAN JAURES, 75019 PARIS
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

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.

7TdissolvedAB DERATactiveAB ORGANISATIONactiveANNE MARIEactiveARCHITECTURE CONCEPTION DECORATIONdissolvedAYNAactiveBABA SALEdissolvedB ADVISORYactiveBEAU MONDEactiveBELLYNCK ET FILSdissolvedBENO MULTISERVICESdissolvedBE PARTNERSactiveBM EVENTSdissolvedBUREAU DES SERVICES ET TECHNIQUESactiveCARTAdissolvedCHENHUI RENdissolvedCOFIPACKdissolvedCOLETTE MADELEINE SIMONdissolvedCOM 26dissolvedCYJactive

+69 more

People with significant control

1 people
NameRoleFromSource
AMALE SiatiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif