DOSSIERS / A.JP.S
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A.JP.S

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480929819 · 480929819 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.JP.S
fr_insee
480929819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-22
fr_insee
2019-12-17
fr_insee
58 BD GUSTAVE ROCH, 44200 NANTES
fr_insee
80.10Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGRUPAKdissolvedALAIN MIGNIERE DISTRIBUTIONdissolvedAMALGAMEdissolvedA.M.G.dissolvedAOUDAactiveBANAPAKactiveBARON TRAITEUR EVENEMENTSactiveBERKERdissolvedBERNARD CHEVILLARDdissolvedCECODISdissolvedCEDISPAKdissolvedCLYN DISTRIBUTIONdissolvedCOMPTOIR FRUITIER EUROPEEN CFEactiveCORMERAIS VIANDESdissolvedDANIEL MONNIERdissolvedEDEN FRUITS INVESTISSEMENTSactiveEMBALLAGE DISTRIBUTION POLYSTYRENEdissolvedESPRIT TRADIdissolvedETABLISSEMENTS LECORDIERdissolvedETABLISSEMENTS PRIGENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MARC SALEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 14 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