DOSSIERS / 24M
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Company dossier

24M

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901529941 · 901529941 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
24M
fr_insee
901529941
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-19
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45 RUE DE MONCEAU, 75008 PARIS
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68.10Z
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€1,000
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Companies at this address

52 total

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

12 CABANIS 2dissolved130 VERSAILLES AUTEUILdissolvedCHARLOTTE ROMERAactiveCOLOMBUS ASSET MANAGEMENTdissolvedCOLOMBUS CHEVALERETdissolvedCOLOMBUS FIVE STARSdissolvedCOLOMBUS FRANCILIENdissolvedCOLOMBUS GIFdissolvedCOLOMBUS OPPORTUNITESactiveCOLOMBUS RETAILdissolvedCOLOMBUS RETAIL 2dissolvedCOMPAGNIE IMMOBILIERE DES VICTOIRESdissolvedCRYSTAL PROMOTIONdissolvedCRYSTAL PROPERTYdissolvedECO SMART INVESTactiveEMERALD PROPERTYdissolvedEULER INTERNATIONALactiveFINANCIERE 1770dissolvedFINANCIERE COLOMBUSdissolvedFONCIERE 2Tdissolved

+32 more

Connections

6 links
Shared operator — likely the same administrator
CORPORATE BOOMERANGShared officer / director · 7 share thisTS INFOShared officer / director · 7 share this91 COURCELLESShared officer / director · 7 share thisLA FINANCIERE DES PARCSShared officer / director · 7 share thisASTIM TRANSACTIONS & INVESTISSEMENTSShared officer / director · 7 share thisSLT AUDIO 26Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAMUEL TouitouDirecteur général délégué—France registry
PASCAL TraquetPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-30

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