DOSSIERS / FI PROJET 20
← SearchExport PDF
Company dossier

FI PROJET 20

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: 969500H5IN7Z7FSCPP09 · 810278655 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FI PROJET 20
gleif
810278655
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2015-03-19
gleif
2023-10-05
gleif
ZAC DES CHAMPS DE LESCAZE, 47310 ROQUEFORT
gleif
35.11Z
gleif
€233,410
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

BIOBEARNactiveBIODEACactiveBIODECCactiveBIOGASCONHAactiveBIOGAZ SOURCINGactiveBIOLOIEactiveBIONORROISactiveBIOPOMMERIAactiveBIOROUSSILLONdissolvedCENTRE DE CONTACTS ENERGIEdissolvedCLYDdissolvedDEVELOPPEMENT DURABLE EN QUERCY AGENAISdissolvedFICEdissolvedFI PROJET 21dissolvedFI PROJET 22dissolvedFI PROJET 23dissolvedFI PROJET 25dissolvedFI PROJET 26dissolvedFI PROJET 28dissolvedFI PROJET 29dissolved

+49 more

People with significant control

2 people
NameRoleFromSource
FICA 3Président du conseil d'administration—France registry
REDEN H2Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off