DOSSIERS / CIRCULEZ IL Y A TOUT A FAIRE
← SearchExport PDF
Company dossier

CIRCULEZ IL Y A TOUT A FAIRE

FRANCE · COMPANY · INCORPORATED 2011-02-08
KYBE ID: FR-517570115 · 517570115 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIRCULEZ IL Y A TOUT A FAIRE
fr_insee
517570115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-08
fr_insee
12 RUE GEORGES BLANDON, 78430 LOUVECIENNES
fr_insee
90.01Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACCI-HOMEactiveAD CONSEILSactiveAERIS PLUSdissolvedANDY LAFLEURdissolvedARTECOSYdissolvedARTISAN FRANCILIENdissolvedASSOCIATION A2V LOUVECIENNESactiveASSOCIATION DES MEDECINS ET DES INFIRMIERS DES CMAactiveAZRAQdissolvedBFGdissolvedBOIS LIQUIDEdissolvedCENTAURISactiveCHINA SUPPLY PARTNERSdissolvedCHRISTELLE PRADELactiveCIDOMdissolvedCOEOS GESTIONdissolvedCONSEIL MANAG COMMUNIC ORGANISactiveCOSMETEN LABactiveCS MANAGEMENTdissolvedCYRILLE ERIK ROLAND BORDESactive

+57 more

People with significant control

1 people
NameRoleFromSource
NICOLE MINGASSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif