DOSSIERS / BELTOISE ARMADA
← SearchExport PDF
Company dossier

BELTOISE ARMADA

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-413595133 · 413595133 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BELTOISE ARMADA
fr_insee
413595133
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-01
fr_insee
4 PL DE LA PERGOLA, 95000 CERGY
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORES FORMATIONdissolvedACTIV PARTNERdissolvedAGENCE FRANCAISE DE PREVENTIONdissolvedAIRISactiveALAIN FITOUSSIdissolvedALAIN GISQUETdissolvedALTERNAGEMdissolvedANAPHOREdissolvedANTUELLE.ITdissolvedARMANDO SERGIO CARRERE CACERESdissolvedARTHEMISactiveATHENAdissolvedAWR GESTION ET PLACEMENTSdissolvedAXIOMEdissolvedBATI MASdissolvedBERNARD VANHOOLANTdissolvedBESNARD DE MIRAS COMMUNICATIONdissolvedBUSINESS WORLDWIDEdissolvedCADENCE INDUSTRIEdissolvedCAP ET DPdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif