DOSSIERS / ANALYSE CONSEIL TRANSACTION
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Company dossier

ANALYSE CONSEIL TRANSACTION

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-380407692 · 380407692 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANALYSE CONSEIL TRANSACTION
fr_insee
380407692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-01
fr_insee
1991-06-29
fr_insee
2 RUE CRUCY, 44000 NANTES
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

5 LA SALEEMactiveA2FINANCEdissolvedA B ACTION BUREAUTIQUEdissolvedABRADEBARRASdissolvedAC BATdissolvedA.C.I. GRAND-OUESTdissolvedA.C.S INFORMATIQUEdissolvedACTIV'WATTLESactiveA.D.P.E.AGENCE DEVELOPP PROCEDES ECOLOGactiveAG BURO NANTESdissolvedAGENCE CONSEILS EN RECOUVREMENT DE CREANCESactiveAGENCE RAPPROCHE INDUSTRIELS ET SERVICESdissolvedAJROUD DECOdissolvedALAIN PIERRE ABRAHAMactiveALBAN PERRICHONdissolvedALECOMdissolvedALLIANCE PRO BTPdissolvedANEXUS FRANCEactiveARASSAN CONSTRUCTIONdissolvedARCADYAdissolved

+198 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off