DOSSIERS / ANALOGIAS
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ANALOGIAS

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533293387 · 533293387 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANALOGIAS
fr_insee
533293387
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-06-30
fr_insee
388 BD JEAN-JACQUES BOSC, 33130 BEGLES
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78.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2S LOCactiveACEMdissolvedACTIVE SECURITE GARDIENNAGEactiveADEN ENERGIEdissolvedADVANCE LOGISTIQUE INTERNATIONALactiveAIR SANTE TECHNOLOGIESdissolvedALI SOYLUdissolvedAQUITAINE EAUX SOLdissolvedASYRdissolvedATELIER DE REPARATION MECANIQUEdissolvedAUTREMENTactiveBIOCIEL INTERNATIONALactiveBURO 2 SAdissolvedCAPLIMdissolvedCARPE DIEM LIVRAISONactiveCOALIXdissolvedCYRIL GEORGES VERSTRATENdissolvedCYRMAGdissolvedDA SILVA CABO MANUELdissolvedDC BORDEAUXdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN PIERRE ARMANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-22

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif