DOSSIERS / ACTION SECURITAIRE DE PROXIMITE - BAS RHIN
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ACTION SECURITAIRE DE PROXIMITE - BAS RHIN

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494386196 · 494386196 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTION SECURITAIRE DE PROXIMITE - BAS RHIN
fr_insee
494386196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-23
fr_insee
204 AV DE COLMAR, 67100 STRASBOURG
fr_insee
80.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABACUS FRANCHISEdissolvedAbla Kadjogbé BEDIactiveABRD CONCEPTdissolvedACARIA-SENSdissolvedA CIEL OUVERT ALSACE LORRAINEdissolvedACTION MAS HAMILTON LOGISTICdissolvedADENORA SARLdissolvedA.F.NdissolvedAGENCE DE L'ESTactiveAGRI SERVICE ETHIQUEactiveAIDIN NAKHLBANDactiveA.I.MdissolvedAJB FORMATIONdissolvedAJC MARKETINGdissolvedALBA FRANCEdissolvedALEXANDRE RIEHLdissolvedALI BOUYAHIAOUIdissolvedALICEdissolvedALONZO RENOVATIONSdissolvedALPHA DEMOdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE ROUSSEAUPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif