DOSSIERS / A LOJA
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Company dossier

A LOJA

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510684970 · 510684970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A LOJA
fr_insee
510684970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-02
fr_insee
2022-07-13
fr_insee
102 AV GEORGES CLEMENCEAU, C/O DEFFI BUSINESS, 83310 COGOLIN
fr_insee
47.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

13PLAQUEactive1622 CONCEPTdissolvedAABDEdissolvedABBOUD CONSTRUCTION 83dissolvedAGENCEMENT DECORATION PEINTUREdissolvedATELIER D'EAUactiveAZUR DEPLACEMENTSdissolvedCENTRE D'EVALUATION DE L'HABITATactiveCHANTIERS REUNIS FRANCAISdissolvedCOF ONEdissolvedCOLVINTER INVESTactiveCORINNE MOMMESSINactiveDABG CONSTRUCTIONSdissolvedDBS SERVICESactiveFANNY DIZIERdissolvedFEMMdissolvedGREEN HOMEactiveGRS DISTRIBUTIONdissolvedHYDROCURAGE DU GOLFEactiveJACQUES PATRICK DUVERNETactive

+30 more

People with significant control

1 people
NameRoleFromSource
FABIEN CERATOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 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