DOSSIERS / TRAJECTOIRES
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TRAJECTOIRES

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902084094 · 902084094 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
TRAJECTOIRES
fr_insee
902084094
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-06
fr_insee
2022-05-31
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16 BD SAINT GERMAIN, 75005 PARIS 5
fr_insee
70.21Z
fr_insee
€1,860
fr_insee

Companies at this address

362 total

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

1APP4EVERdissolvedA2MFI CONSULTINGdissolvedABL . SOLUTIONS FINANCESdissolvedACTURIAdissolvedACTUS CONSULTINGdissolvedAD AUTO EXPORTdissolvedADBdissolvedADS & TMJdissolvedAGA CONSEILdissolvedAGENCE AFRIK .TVdissolvedAGENCE IFHdissolvedAHFIR'PRODdissolvedA.J DIFFUSIONdissolvedAJF FINANCEactiveALLdissolvedAMAZING CONCIERGEdissolvedAMG EDITIONSdissolvedANALYSE DIAGNOSTICS CONTROLEdissolvedANDRE LASSERRE HOLDINGactiveANIEL CONSULTINGdissolved

+342 more

People with significant control

1 people
NameRoleFromSource
PIERRE BesomiAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off