DOSSIERS / ESL PRELEVEMENT
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ESL PRELEVEMENT

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841739600 · 841739600 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESL PRELEVEMENT
fr_insee
841739600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-14
fr_insee
2022-09-22
fr_insee
RUE PIERRE ADOLPHE BOBIERRE, SITE DE LA GERAUDIERE, 44300 NANTES
fr_insee
71.20B
fr_insee
€8,023
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 ANALYSESdissolvedEUROFINS 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
GUILLAUME LARNICOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off