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Company dossier

ISO-CONCEPT

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908744410 · 908744410 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ISO-CONCEPT
fr_insee
908744410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-06
fr_insee
5 RUE DU MOULINAS, 66330 CABESTANY
fr_insee
43.31Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2L COMPANYactive2S. ASdissolved2SI SECURITEactiveABALON IMPORTdissolvedACTEEdissolvedADIMALI OPTICSdissolvedADRIEN MAXIME ANGULOdissolvedAGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLONdissolvedAIR'JEUXactiveALEXANDRINE MARIE-THERESE LEONEdissolvedA L'O PISCINESdissolvedALUMILUX FRANCEdissolvedALVI CONSTRUCTIONdissolvedALVI PROMOTIONactiveAMARYLLISdissolvedAMAVAactiveAMCORE FRANCEdissolvedARAAVISdissolvedAROS BTPdissolvedARSYS INTERNETdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
PATRICK JEREMY LAURENT MALETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-12

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer