KYBE — See who's really behind any company

Company dossier

C-SIDE

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509510517 · 509510517 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameC-SIDE

fr_insee

Registration509510517

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-12-17

fr_insee

Registered address12 AV CARNOT, 44000 NANTES

fr_insee

Industry73.11Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

29.11 PRODUCTIONSactive 3 NITEactive AASIVIKdissolved ACSURactive ACTIZIdissolved ADAMING INGENIERIEactive ADICYSdissolved ADICYSdissolved AD'MISSIONS CONSEILdissolved ADVENTURE CARSdissolved AEZIOdissolved AKdissolved ALI HAYDAR SEVERdissolved ANDERSON PRODUITS ROUTIERS EURLactive AQUAFUNactive AQUARIUS RHdissolved ARENE D AZURactive ARKAHNAactive ARPANEactive ARTANIS EXECUTIVESdissolved

+140 more

People with significant control

1 people

Name	Role	From	Source
MARC JEAN BORY	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2017-10-25Jugement d'ouverture de liquidation judiciaire

2018-07-12Jugement de clôture pour insuffisance d'actif