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ACTION

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808847453 · 808847453 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION
fr_insee
808847453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-12
fr_insee
2020-09-17
fr_insee
49 TRA DE LA BARRE, 13016 MARSEILLE 16
fr_insee
70.22Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

22 RTVdissolved2L.COMMdissolvedA1 DEVELOPMENTactiveA4BdissolvedADVANTIS SECURITEactiveALIANCEdissolvedARCHITECTE & DESIGNERdissolvedASSISTANCE TRAVAUX BATIMENTdissolvedA.T.A. AUTOMOBILESactiveATLANTISdissolvedBATIMENT TOUS CORPS D ETATdissolvedBCSERVICEdissolvedBENJIactiveB.F. RENOVATIONactiveCASTORS ENTREPRISEactiveCENTRE AFFAIRES GENERAL SERVICESdissolvedCONSEILS ET SOLUTIONSdissolvedCOURSES ECLAIRSdissolvedC.T.B.activeDTF PROMOTIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
NORBERT FREDERIC HENRI DANIEL FAMULAROAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off