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Company dossier

EVIDENCE

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517778205 · 517778205 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
EVIDENCE
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517778205
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dissolved
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Limited liability company (SARL)
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2009-10-28
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44 RUE FRANCOIS BRUNEAU, 44000 NANTES
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43.39Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
FCAShared officer / director · 3 share thisBELLAGIOShared officer / director · 3 share thisANBROCShared officer / director · 3 share thisBEN MOUTUREShared officer / director · 3 share thisYVES GERMAIN RAYMOND ROULShared registered address · 4 share thisBELLAGIOShared registered address · 4 share thisSWANShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BENOIT JEAN-FRANCOIS ROCHPrésident—France registry
BENOIT ROCHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire