DOSSIERS / 2 M
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2 M

FRANCE · COMPANY · INCORPORATED 1987-06-04
KYBE ID: FR-341073153 · 341073153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 M
fr_insee
341073153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-04
fr_insee
2022-04-08
fr_insee
40 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
52.6D
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABACX SARLdissolvedACTIF IMMOBILIER SASdissolvedAESIA - SOCIETE COOPERATIVE DE PRODUCTION A RESPONSABILITE LIMITEE A CAPITAL VARIABLEdissolvedAGNES MONNIERdissolvedAGS ARCHITECTESdissolvedAIPURactiveALCORTAactiveA.N.N.E.J.A.dissolvedANTOINE DENIS ROBERTdissolvedAQUA CONCEPTdissolvedAQUI-DOMdissolvedAQUITAINE CHAUFFAGE CENTRAL ELECTRICdissolvedAQUITAINE IMPORTATIONactiveARCA SPORT SARLdissolvedARCHITECTURAL DEVELOPPEMENTdissolvedARCO LOCATRANSdissolvedBAHRI COFFRAGES BETON CONSTRUCTIONactiveBERNARD VINCENT PUECHdissolvedBIO-NET-PROPRETEdissolvedBOMBESINactive

+76 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MASSEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off