DOSSIERS / 287 PYRENEES
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287 PYRENEES

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899725113 · 899725113 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
287 PYRENEES
fr_insee
899725113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-27
fr_insee
2024-02-08
fr_insee
40 BD HENRI SELLIER, 92150 SURESNES
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

7 TRONCHETactive8 APENNINSdissolvedA2 PROMOTIONactiveACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactiveAUBERVILLIERS 20 KARMANdissolved

+221 more

People with significant control

3 people
NameRoleFromSource
ISAAC TOLEDANOAdministrateur—France registry
PIERRE PROMOTIONMembre du directoire—France registry
SMT INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off