DOSSIERS / ACTIONS PLUS
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ACTIONS PLUS

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818285314 · 818285314 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIONS PLUS
fr_insee
818285314
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-08
fr_insee
2019-11-29
fr_insee
2 RUE J ET E MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
fr_insee
78.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGCdissolvedAIGLE SECURITEdissolvedALL SECURITY SUREdissolvedAROD INFORMATIQUE ET BIOLOGIEdissolvedARTS DECOUPESdissolvedATM SECURITE PRIVEEdissolvedBATEX CONSTRUCTIONdissolvedBATI SAVdissolvedB.J ECOBATdissolvedBLUE AUTOdissolvedBMSactiveBY SECURITE PRIVEE ET PREVENTIONactiveCV SERVICESdissolvedDA VEIGA CONSTRUCTIONdissolvedD.C.M. BATdissolvedDDA CONSTRUCTIONdissolvedDELTA CONTROL FRANCEdissolvedDMCdissolvedE.G.CactiveEURO SECURITE PRIVEEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
NEVCET CIVICAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-22

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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off