DOSSIERS / COMPETENCES 44
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COMPETENCES 44

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524572880 · 524572880 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPETENCES 44
fr_insee
524572880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-01
fr_insee
27 RUE DE LA VRIERE, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
70.22Z
fr_insee
€73,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2ADOMactive3 A MATHdissolved4 A MATHactiveA.B.P. MATHactiveA.B.P. MATH ANTILLESdissolvedANTHEA PRODUCTIONSdissolvedARTBATIMENTdissolvedBPI SECURITEactiveBROADCASTORdissolvedCAPNOVAEdissolvedCATHERINE MARIE YVETTE TARTIVELdissolvedCEDIAdissolvedCHAUFFAGE CONFORT CHAPELAINactiveCHERVET SOFTWARE CONSULTINGactiveCHLOE CECILE RITA MARTINactiveCLAIRE ELISE BEATRICE BENEDICTE MICHARDactiveCOORDINATION RURALE 44activeDANY YVONNE NEVEUdissolvedDESMATHdissolvedELECTROFLUIDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PAUL HENRI DUPINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-20

Risk journey — why 24?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire