DOSSIERS / ACTIF
← SearchExport PDF
Company dossier

ACTIF

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531726578 · 531726578 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ACTIF
fr_insee
531726578
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-22
fr_insee
34 B RUE SAINT BARTHELEMY, 77000 MELUN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

4 H PROPRETEdissolved6 ETOILESdissolvedALFA DRIVERdissolvedALLIANCE DES ARTISANS FRANCILIEN AAFdissolvedALL SECURITY'SactiveAMBIANCE D'ECOdissolvedARIAL SERVICE PLUSactiveARPEGEactiveAR RENOVATIONdissolvedA.R.T.dissolvedART OF SPEED DELIVERYdissolvedAUTOMATISMES DOMOTIQUE PORTAILS ILE DE FRANCEdissolvedAZ TRANSPORTSdissolvedBCRPdissolvedBENITA SARLactiveBENJAMIN HOFFMANNdissolvedBETA DRIVERdissolvedBETHELdissolvedBGCactiveBOZ FACADEactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif