DOSSIERS / ACTIV'WATTLES
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ACTIV'WATTLES

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535163463 · 535163463 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ACTIV'WATTLES
fr_insee
535163463
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-04
fr_insee
2 RUE CRUCY, 44000 NANTES
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

5 LA SALEEMactiveA2FINANCEdissolvedA B ACTION BUREAUTIQUEdissolvedABRADEBARRASdissolvedAC BATdissolvedA.C.I. GRAND-OUESTdissolvedA.C.S INFORMATIQUEdissolvedA.D.P.E.AGENCE DEVELOPP PROCEDES ECOLOGactiveAG BURO NANTESdissolvedAGENCE CONSEILS EN RECOUVREMENT DE CREANCESactiveAGENCE RAPPROCHE INDUSTRIELS ET SERVICESdissolvedAJROUD DECOdissolvedALAIN PIERRE ABRAHAMactiveALBAN PERRICHONdissolvedALECOMdissolvedALLIANCE PRO BTPdissolvedANALYSE CONSEIL TRANSACTIONdissolvedANEXUS FRANCEactiveARASSAN CONSTRUCTIONdissolvedARCADYAdissolved

+198 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif