DOSSIERS / CHECK'OP
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Company dossier

CHECK'OP

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979930658 · 979930658 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
CHECK'OP
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979930658
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active
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Simplified joint-stock company (SAS)
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2023-10-02
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3 RUE de Genève, 69006 Lyon
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58.29C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3PAYactive5 ETOILES PRODUCTIONactiveABELLIO PARTNERSdissolvedACROMYactiveAIDN MEDICALactiveAIONactiveAMXactiveASCIORAactiveASSOCIATION INTERNATIONALE DES ARTS CONTEMPORAINS ( AIAC )activeASTRIDSEN RODAactiveAUXYS GROUPactiveAVBactiveBEGIN MANAGEMENTdissolvedBIM PROCESSdissolvedBK CONSULTING RHONE-ALPESactiveBY CAPITALactiveBY EVENTSactiveC 3 P IMMOBILIERactiveCABINET AFR CONSEILdissolvedCITIHOactive

+75 more

People with significant control

2 people
NameRoleFromSource
EnitsDirecteur général délégué—France registry
ELR CONSULTINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances