DOSSIERS / ADVISE INVEST
← SearchExport PDF
Company dossier

ADVISE INVEST

FRANCE · COMPANY · INCORPORATED 2012-08-27
KYBE ID: FR-753473479 · 753473479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ADVISE INVEST
fr_insee
753473479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-27
fr_insee
2022-02-01
fr_insee
20 BD EMILE ROMANET, 44100 NANTES
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.C LE JARRIERdissolvedAELIS AIR SERVICESdissolvedAER-VIEWdissolvedALAIN CLAUDE IGNACE RETIEREdissolvedAMARRIS AUDITdissolvedAudrey MARCHAISdissolvedBARARACHdissolvedBATILIGNEdissolvedB.S.V. PEINTUREdissolvedCAP VIGNOBLESdissolvedCAROLA VERDUGOactiveCHRISTOPHE GIRAUDdissolvedCHRISTOPHE LEBLANCactiveCORINNE MORELactiveDANIELLE LUCAS CHAUVELONdissolvedD.E.C.dissolvedDINANDERIE N 10dissolvedELOGIAdissolvedENTREPRISE BESNARD PEINTUREdissolvedERIC YENN RAVELEAUactive

+58 more

People with significant control

1 people
NameRoleFromSource
LUC JEAN GAUTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off