DOSSIERS / ESL ANALYSES
← SearchExport PDF
Company dossier

ESL ANALYSES

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841595143 · 841595143 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESL ANALYSES
fr_insee
841595143
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-06
fr_insee
RUE PIERRE ADOLPHE BOBIERRE, SITE DE LA GERAUDIERE, 44300 NANTES
fr_insee
71.20B
fr_insee
€2,163,358
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ACP HYGIENE ALIMENTAIREdissolvedAIRTHEMIS SUDactiveALPA ALIMENTAIRE HOLDING FRANCEactiveALPA HYGIENE ALIMENTAIREdissolvedALPA SUPPORT SERVICESdissolvedANALYSE TOXICOLOGIQUE DU CHEVEU - ATCactiveCULTURE TOPdissolvedDOUAI CAULLERYdissolvedDPA ANALYSES POUR LE BATIMENT MARSEILLE SASactiveDPA ANALYSES POUR LE BATIMENT TOULOUSE SASactiveDPA PRELEVEMENT POUR LE BATIMENT SASactiveEAGLE VENTURESdissolvedESL PRELEVEMENTdissolvedEUROFINS AGROSCIENCE SERVICES REGULATORY FRANCEactiveEUROFINS AGROSCIENCES SERVICES FRANCE HOLDINGactiveEUROFINS ANALYSES ENVIRONNEMENTALES POUR LES INDUSTRIELS FRANCEactiveEUROFINS ANALYSES NUTRITIONNELLES FRANCEactiveEUROFINS ANALYSES POUR LE BATIMENT FRANCE HOLDINGactiveEUROFINS ANALYSES POUR LE BATIMENT ILE DE FRANCE SUDdissolvedEUROFINS ANALYSES POUR LE BATIMENT OUESTactive

+115 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MAURICEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-29

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire