DOSSIERS / FACTORIG
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Company dossier

FACTORIG

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-341400166 · 341400166 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
FACTORIG
fr_insee
341400166
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-07-27
fr_insee
2024-02-29
fr_insee
12 AV DES PRES, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
71.12B
fr_insee
€88,000
fr_insee

Companies at this address

299 total

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

2600 ACADEMYactive3D NUMERISATIONactiveABC CONCIERGERIEdissolvedABD FORMATIONSdissolvedABD SERVICESdissolvedACCES VISIONdissolvedACTION REALISATION COMMUNICATION IMAGESdissolvedADMANTICdissolvedAISE TRANSPORTdissolvedAISSENSdissolvedAITIJAdissolvedALATYRactiveALEXISOLUTIONSdissolvedALFAGEdissolvedALMERAdissolvedALPHAdissolvedALTOS SYSTEMESactiveAMAL EZZAARIdissolvedAMANZEactiveANIMA GAMESdissolved

+279 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BOURDONAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off