DOSSIERS / FIR 12
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Company dossier

FIR 12

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952919009 · 952919009 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
FIR 12
fr_insee
952919009
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-30
fr_insee
1 IMP Claude Nougaro, 44800 Saint-Herblain
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

39RSHdissolved7 SONNETTESactiveA4 CHAUFFERIEdissolvedA6 FLAMBAGEactiveALIENOR BY HEURUSdissolvedALMAdissolvedAPOLLINE BARBOTdissolvedASTERdissolvedAVEL BY HEURUSdissolvedBAUER STADIUMdissolvedBAUER STADIUM VENUESactiveBEATRIX BY HEURUSdissolvedBEAUVAIS PC 1activeBIRD 2activeBIRD AMdissolvedBLANCHE DE CASTILLE BY HEURUSdissolvedBR1dissolvedDOGE IMMO ENTREPRISEdissolvedDOGE INVESTdissolvedDUNANTdissolved

+374 more

People with significant control

1 people
NameRoleFromSource
BIRD AMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire