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Company dossier

MANAGE MY BUSINESS

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835053976 · 835053976 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANAGE MY BUSINESS
fr_insee
835053976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-31
fr_insee
16 RUE DU HUIT MAI 1945, 33150 CENON
fr_insee
70.22Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACADEMIE REGIONALE DES DIRIGEANTSdissolvedA. DIFFdissolvedAD INVESTISSEMENTdissolvedAIR CLIM AQUITAINEdissolvedALCO BATIdissolvedAQUITAINE ETANCHEITE CONCEPTdissolvedAROME-PHYTdissolvedASSU DSO DENTAIRE SUD OUESTactiveAUTOWAGEN 33dissolvedBATIBATdissolvedBATOS BATIMENTdissolvedBERNARD LAPORTE NEWSactiveBIANCAdissolvedBOUJAMAA HAMID LATIFA B H LdissolvedBROTHERS SECURITEdissolvedCENTRE DENTAIRE CENONactiveCENTRE FRANCAIS DE SENSIBILISATION ENERGETIQUEdissolvedCL AUTO GIRONDEdissolvedCONSTRUCTIONS LMCdissolvedCORBATdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LAURIOUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-09

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
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif