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A.S. INFO

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-791921752 · 791921752 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.S. INFO
fr_insee
791921752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-25
fr_insee
15 RUE FRANCIS GARNIER, 33300 BORDEAUX
fr_insee
46.51Z
fr_insee
€8,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2LFactive3 MTdissolvedAB VTCdissolvedALERT'APEROdissolvedAMI BTP AQUITAINEdissolvedAQUI CONSTRUCTIONSdissolvedAQUI-TECH TECHNOLOGIESactiveARBRE EN VUEdissolvedATHactiveATP-AQUITAINE TRAVAUX PEINTUREdissolvedAUDRINA MATERIEL MEDICALdissolvedAXEOLIS TECHNOLOGIESdissolvedBATIMENT RSAdissolvedBERGHAM CONSTRUCTIONSdissolvedBLOCINNOVdissolvedBORDEAUX CONSEILS ET SERVICESdissolvedBORDEAUXLIVEactiveBOUZID ARGALactiveB.S.D RENOVactiveCHLOEactive

+66 more

People with significant control

1 people
NameRoleFromSource
SUSANNA GABORPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-16

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif