DOSSIERS / ACTUAL FORMATTING
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ACTUAL FORMATTING

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840015697 · 840015697 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTUAL FORMATTING
fr_insee
840015697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-06
fr_insee
2023-03-22
fr_insee
3 RUE DU GOLF, PARC INNOLIN, 33700 MERIGNAC
fr_insee
85.59A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

ABC SECURITE 33dissolvedACCI-33activeACESTASdissolvedACFdissolvedACTISUDCOMPTAdissolvedADAMA MBENGUEdissolvedADE CONSEIL SANTEdissolvedADFIELD DESIGN'N THREADSactiveADONISdissolvedA.D.R.IdissolvedADVIZZEOdissolvedA.E.S CERTIFICATIONdissolvedAFEMactiveAGCE PRIVEE RECHERCHE AIDE RECRUTEMENTactiveAGENCE ARCHITECTURE AQUITAINEdissolvedA.G.I.S. PROTECTIONdissolvedAGOROMdissolvedAIF MAITRISE D'OEUVREdissolvedAIR EAU ENVIRONNEMENTdissolvedAKILINKdissolved

+257 more

People with significant control

1 people
NameRoleFromSource
OPHELIE HOLTONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-06

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off