DOSSIERS / MOVE4DATA
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Company dossier

MOVE4DATA

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912100740 · 912100740 · 2 sources
RISK SCORE64HIGH RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
MOVE4DATA
fr_insee
912100740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-04
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122 RUE AMELOT, 75011 PARIS
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63.11Z
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€300
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Companies at this address

2,045 total

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

0X4RTdissolved1001 SONSactive100% DRHdissolved1993INITIALESdissolved2B. MULTISERVICESactive2N FORMATIONactive2ZELEactive365 AGENCYactive3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive3D HOUSEactive3D REMS SERVICESactive3S DRIVERdissolved47 CYCLAMENdissolved4E SERVICESdissolved4YOUTECHactive57 QUAI HENRI IV DIEPPEactive7SEVENTYdissolvedA26KdissolvedA.B 360 RENOVATION ET CONSTRUCTIONactiveABAIactive

+2,025 more

Connections

9 links
Shared operator — likely the same administrator
Concept Textilien Groß- und Einzelhandels GmbHShared officer / director · 10 share thisSELSATEX GmbHShared officer / director · 10 share thisApoOrt GmbHShared officer / director · 10 share thisA D L A T U S, s.r.o.Shared officer / director · 10 share thisSELSATEX GmbHShared officer / director · 10 share thisSTAYFLEX IMMOShared officer / director · 10 share thisPiepenbrock Dienstleistungen GmbH + Co. KGShared officer / director · 10 share thisPiepenbrock Facility Management GmbH + Co. KGShared officer / director · 10 share thisEARL DOMAINE BURCKEL JUNGShared officer / director · 10 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

3 people
NameRoleFromSource
BAPTISTE CormorantDirecteur général délégué—France registry
CLEMENT LuxainDirecteur général délégué—France registry
DAVID JungPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,045 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 64?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score64/100

Insolvency timeline

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