DOSSIERS / THE HOUSE
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Company dossier

THE HOUSE

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904974151 · 904974151 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
THE HOUSE
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904974151
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-08
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2023-11-28
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18 RUE POTERNE BRUNEHAUT, 77260 LA FERTE-SOUS-JOUARRE
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43.39Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "ACMA"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "AXENTII MIHAIL VICTOR S. TARACLIA DE SALCIE"Shared officer / director · 5 share thisGospodăria Țărănească "AXENTII MIHAIL NICOLAI" s.CotihanaShared officer / director · 5 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

1 people
NameRoleFromSource
MIHAIL AxentiiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off