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Company dossier

SARL A CAPITAL VARIABLE D.L.D.E

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-810021253 · 810021253 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL A CAPITAL VARIABLE D.L.D.E

fr_insee

Registration810021253

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-05

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Registered address122 AV DE LA RESISTANCE, 93340 LE RAINCY

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,099 total

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

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive

+1,079 more

People with significant control

1 people

Name	Role	From	Source
HELDER JOSE FREITAS BARROS	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-23

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2019-01-23Jugement d'ouverture de liquidation judiciaire

2019-09-30Jugement de clôture pour insuffisance d'actif