DOSSIERS / TEAM EVENTS
← SearchExport PDF
Company dossier

TEAM EVENTS

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910948504 · 910948504 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TEAM EVENTS
fr_insee
910948504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-03
fr_insee
2024-07-12
fr_insee
149 AV DU 18 AVRIL 1944, 91200 ATHIS-MONS
fr_insee
82.30Z
fr_insee
6
fr_insee
€2,000
fr_insee

People with significant control

1 people
NameRoleFromSource
LUIS ESTEBAN ROCHE MATHEUSAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off