DOSSIERS / LA FOURMI PRO
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Company dossier

LA FOURMI PRO

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798860920 · 798860920 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA FOURMI PRO
fr_insee
798860920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-02
fr_insee
2 RUE DU PRE DES AULNES, 77340 PONTAULT-COMBAULT
fr_insee
81.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ABCPdissolvedAGENCE DE GARDIENNAGE ET DE SECURITE PRIVEdissolvedAL BATdissolvedALDCdissolvedAMORIS IGNEMdissolvedANOX PHARMAactiveAsia Chiraporn THOMASactiveASSOCIATION CULTURELLE MUSULMANE DE PONTAULT COMBAULTactiveAVENISEactiveBACKSTAGE BEAUTY GROUPactiveBATI GLOBdissolvedBESTWAYMOTOR GROUPdissolvedB.K SERVICESdissolvedBLOSSOM INTERACTIONSdissolvedBMCRdissolvedBPCdissolvedBSSD TRANSPORTactiveC2 MOTORSPORTSdissolvedCARS VO77activeCASA PRIMEdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
MARIA DE LOURDES MARQUES DA SILVAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif