DOSSIERS / ACTIF
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Company dossier

ACTIF

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-805214996 · 805214996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ACTIF
fr_insee
805214996
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-05
fr_insee
2024-03-31
fr_insee
11 B RUE FELIX POYEZ, 77000 MELUN
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ABBAYE TAXIS 77dissolvedA.D.E PRESTIGEdissolvedA.E.H. ISOactiveA.E. HOLDINGdissolvedAGENCEMENTS K - AGENCEMENTS BOIS ET MENUISERIESdissolvedAGIBATIdissolvedAHB ENTREPRISEdissolvedALICE BATIMENTdissolvedALU PROFILdissolvedAlvin Mike Couppe de ker martinactiveAMAdissolvedANTHONY NOELactiveAQUA BAT RENOVdissolvedARSENIO FABRICIO TAVARES FIGUEIREDOactiveARZIMANdissolvedAUTO 34dissolvedAUXICAREactiveAVIMSactiveAXECOMdissolvedAZR BATIMENTactive

+199 more

People with significant control

1 people
NameRoleFromSource
LOUIS MICHEL CUSTODIOAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off