DOSSIERS / EXPERTISE 71
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EXPERTISE 71

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901910380 · 901910380 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXPERTISE 71
fr_insee
901910380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-30
fr_insee
179 AV DE PARIS, 71100 CHALON-SUR-SAONE
fr_insee
71.12B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A2CFdissolvedAD SENIORS CHALON SUR SAONEdissolvedAFD71dissolvedAIRBRAVOdissolvedALL SIGNactiveAML CONSULTINGdissolvedA.S.V.dissolvedATK INVESTMENTactiveBIG WALL VISIONdissolvedBOURGOGNE SOL MURdissolvedCAMARET SANTEdissolvedCOULON PIEUX BATTUSdissolvedCREATION RENOVATION SUR MESUREdissolvedDEPANNAGES SERVICES RAPIDESdissolvedDFB PROdissolvedECOLOGIS HABITATdissolvedECONOVA ENERGIEactiveEURO FRANCE DISTRIBUTIONdissolvedEXPORT INDUSTRYdissolvedFRANCEOLE INDUSTRIEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
HENRI-BERTRAND AUDRERIEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 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 2023-12-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif