DOSSIERS / CREATION BY B
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CREATION BY B

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912169232 · 912169232 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREATION BY B
fr_insee
912169232
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-05
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114 RUE DU MARECHAL JOFFRE, 85000 LA ROCHE-SUR-YON
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64.20Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

19 GROUPEdissolved2PG CONSEILactiveABA IMMOactiveABA INVESTactiveACEG BUSINESSdissolvedAF TAXI VENDEENdissolvedALTINEOactiveALU INOV FINANCEdissolvedAPERCURactiveA++ SECURITEactiveATELIER B3CdissolvedAVENSYAactiveCHEZ KAFRINEactiveCOORDITECH INDUSTRIEdissolvedDALTCO ENERGYactiveDAVID DEBARDactiveDEBOUCHAGE POMPAGE VENDEEactiveDECISIVEdissolvedEGCORTEXactiveEMMA PAPILLONactive

+31 more

People with significant control

1 people
NameRoleFromSource
GAETAN THIERRY JEAN-CLAUDE RICHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif