DOSSIERS / LIMIT
← SearchExport PDF
Company dossier

LIMIT

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789520244 · 789520244 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LIMIT
fr_insee
789520244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-22
fr_insee
107 AV HENRI FREVILLE, 35200 RENNES
fr_insee
43.34Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

01 CONSEILdissolved33 LANDELLESdissolved7 TOO VUdissolvedABDOULAYE NDAWdissolvedACHAT IMPORTATION VEAUXdissolvedACTROLdissolvedAD MISSIONS TRANSITIONSdissolvedAG BUROdissolvedAGRO SERVICES BRETAGNEactiveA LIVE ET O LIVEdissolvedALMAS OUESTdissolvedAPPLICATION TECHNIQUE ENERGIE EAUdissolvedAQUAVENTURES ENTERTAINMENTactiveARMENdissolvedATRIUMdissolvedAUTAN-SYSTEMSactiveAUTO TRANS CONTINENTALEdissolvedAXXAMISdissolvedBARBOT BATIMENTdissolvedBARENTIN 76dissolved

+179 more

People with significant control

1 people
NameRoleFromSource
NELSON RODRIGUES NEVESDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-09

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