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FB ACTION

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-524267218 · 524267218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FB ACTION
fr_insee
524267218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-13
fr_insee
2014-12-31
fr_insee
2 ALL DES PINSONS, 44100 NANTES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDENNOUR RAHMANIdissolvedADRIAN-GABRIEL TRANCEAdissolvedAHMED AGNAOUdissolvedAMENAGEMENT DE L'OUESTdissolvedANDREIA LUISA VIEIRA LOPESdissolvedAUTOS SERVICES LOIRE ATLANTIQUEdissolvedBERNARD CASTAGNEdissolvedBMTECHNOLOGIESactiveCAMAVIEdissolvedCHRISTIAN VAN GINNEKENdissolvedCLAUDINE MORELdissolvedC.MdissolvedDALILA AMYARdissolvedDOMINIQUE ULMERdissolvedDR ACHATdissolvedENERGIE PROPRE ET DURABLEactiveERIC HENRY FERETactiveESPACE ENTREPRISE BRETAGNE PAYS DE LOIREdissolvedGROUPE DRactiveGUILLAUME FABIEN GIANNUZZIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off