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Company dossier

ID FORMED

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899590475 · 899590475 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ID FORMED
fr_insee
899590475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-25
fr_insee
2024-01-09
fr_insee
132 RUE ANDRE BISIAUX, 54320 MAXEVILLE
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACTISETdissolvedADER INVESTISSEMENTSactiveANNE MARIE MADELEINE KIRCHdissolvedARTEMISactiveATELIER DU REMPARTdissolvedBH CONSULTING FRANCEdissolvedCASSINI AVOCATSdissolvedCITIZENCAMdissolvedCONCEDOdissolvedCYRIL JECKELactiveD2IdissolvedDEVOXIAdissolvedELODIE MARIE MELANIE THOMASactiveEMMA GRALLactiveESPACE LASER ET PEAUdissolvedFORMEDSTANactiveFRANCK SIMONactiveGuillaume viktor Thierry GEBELactiveHENRI JEAN FRANCOIS PASIdissolvedINSTITUT CANOPEEactive

+37 more

People with significant control

1 people
NameRoleFromSource
IVAN HUGUES GERARD DOMBESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off