DOSSIERS / APRIL 44
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Company dossier

APRIL 44

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914641261 · 914641261 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APRIL 44
fr_insee
914641261
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-16
fr_insee
144 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
43.99C
fr_insee
0
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

2MOMdissolvedABDELAZIZ GANNEDactiveABONDANCEactiveAC3S SECURITEdissolvedACCUEIL SENIORdissolvedAD WEBAPPSdissolvedAGDISTRIBdissolvedAGENCE MEOWdissolvedAI HENNET COMMUNICATIONdissolvedAJC COUVERTUREdissolvedAKN FORMATIONdissolvedAKTEOdissolvedAKUAactiveALGORA LOGICIELdissolvedALLO TUYAUX BOUCHESdissolvedALLYS FILMSdissolvedALLYS GROUPdissolvedALLYS PRODdissolvedALLYS SPECTACLESdissolvedALPAGA LE MONDEdissolved

+239 more

People with significant control

1 people
NameRoleFromSource
BALAN GeorgiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-19

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire