DOSSIERS / AFR 44
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Company dossier

AFR 44

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819760844 · 819760844 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFR 44
fr_insee
819760844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-15
fr_insee
5 RUE LE NOTRE, 44000 NANTES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 PdissolvedABSCISSE IMMOBILIERdissolvedA.C.I BATdissolvedADVELIAdissolvedADVELIA FORMATIONdissolvedADVELIA RHdissolvedAEB 4 4dissolvedAGATHE PRIOU RECRUTEMENTactiveAJILESOdissolvedALB 44dissolvedALVEOLISdissolvedARTEA AUDITactiveARTHEXdissolvedAS GESTION PRIVEEdissolvedASI CONSEILdissolvedASTROLABE-IMMOBILIER.FRdissolvedASTROLABE MAUBREUILdissolvedATB 44dissolvedATLANTIC COLORSdissolvedATLANTIQUE BUSINESS CENTERdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
STANISLAV URBANOVICDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif