DOSSIERS / BANDES TRANSPORTEUSES MARIE-ANTOINE
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Company dossier

BANDES TRANSPORTEUSES MARIE-ANTOINE

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-442675146 · 442675146 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BANDES TRANSPORTEUSES MARIE-ANTOINE
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442675146
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dissolved
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Simplified joint-stock company (SAS)
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2002-07-10
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2020-03-31
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ZA DE PEN MANE, 56520 GUIDEL
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22.19Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALTERNAT IMMOBILIER SERVICESdissolvedALUTOIT BRETAGNEdissolvedARC EN CIEL CAMPING CARSdissolvedATELIERS CONCEPT ENSEIGNESactiveAU PANIER BRETONdissolvedAUTO SECURITEdissolvedBDEdissolvedBERNARD OCEANdissolvedBLM ENTREPRISE SAdissolvedCARDONEdissolvedCATHERINE BRUAUXdissolvedCONFIANCE BATIMENTdissolvedCOSTELEdissolvedCTA AUTO EXPERTdissolvedCYCLES 561dissolvedDANIEL BRUAUXactiveDEFOdissolvedEAHdissolvedEHB CONSTRUCTIONSdissolvedEURL BORIS DECORdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
THIERRY KERBOULLPrésident du conseil d'administration—France registry
THIERRY LOUIS DANIEL KERBOULLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off