DOSSIERS / BEA 35
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Company dossier

BEA 35

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537622946 · 537622946 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BEA 35
fr_insee
537622946
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-20
fr_insee
1 B RUE D OUESSANT, 35760 SAINT-GREGOIRE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABBM AUTOdissolvedAB CONSEILdissolvedAC-AUTO 35dissolvedACELIAdissolvedACTION RH FORMATIONdissolvedADELEC 35dissolvedAG BURO NORDdissolvedALFACO, SOCIETE EN LIQUIDATIONdissolvedALLIANCE DISTRIBUTIONactiveALTERITE RHdissolvedANALYSE CONSEIL OPTIM RESSOURCESdissolvedANETYS OUESTdissolvedANNIE LEPERLIERdissolvedARLETTE MONIQUE METAYERdissolvedASM BUREAUTIQUEdissolvedASTRACTactiveATLAS CONSTRUCTIONdissolvedATLAS PROTECTactiveATOUT ISOLATIONdissolvedAUNESISdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-21

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif