DOSSIERS / SARL BORDEROUGE LES AMARANTES 2013
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Company dossier

SARL BORDEROUGE LES AMARANTES 2013

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790021281 · 790021281 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL BORDEROUGE LES AMARANTES 2013
fr_insee
790021281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-19
fr_insee
2021-08-18
fr_insee
8 CHE DE LA TERRASSE, 31500 TOULOUSE
fr_insee
41.10B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACTERREAactiveAITERRIUMactiveALVdissolvedAUDEX.BdissolvedAVERSdissolvedAXEX RHdissolvedCOGERIALdissolvedCORPUS SOLUTIONSdissolvedFINANCIERE EQUADEXdissolvedGAdissolvedGA HOLDING SASdissolvedGA INVESTISSEMENTS SASdissolvedGALILEEdissolvedGA RENOVATIONdissolvedHEDON GROUPactiveHEDON TECHNOLOGIES PARISactiveHEDON TECHNOLOGIES ROUENactiveHEDON TECHNOLOGIES TOURSactiveHEDON TM SOactiveIN-GENIUM LYONactive

+38 more

People with significant control

2 people
NameRoleFromSource
FREDERIC CELDRANPrésident—France registry
LAURENT TAFFETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off