DOSSIERS / SOC CONST EXPLOIT LOCAUX INDUST COMMERC
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SOC CONST EXPLOIT LOCAUX INDUST COMMERC

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-300898475 · 300898475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC CONST EXPLOIT LOCAUX INDUST COMMERC
fr_insee
300898475
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1900-01-01
fr_insee
2004-06-29
fr_insee
115 RUE MONTMARTRE, 75002 PARIS 2
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALTAIR SERVICESdissolvedATLAS DEVELOPPEMENTdissolvedCASDEN PIERREdissolvedCIE VITICOLE DES BANQUES POPULAIRESdissolvedCLADEL AVENIRdissolvedCLADEL CONSEILdissolvedCLADEL LOCATION IdissolvedCLUB SPORTIF CAISSE CENT BQUE POPULAIREdissolvedCODEPAR COMPAGNIE DE PARTICIPATIONSdissolvedELITE 1818 SECURITEdissolvedEURO MAIFdissolvedFRUCTI ASSOCIATIONSdissolvedFRUCTIBAIL INVESTdissolvedFRUCTICOMIdissolvedFRUCTI-ECUdissolvedFRUCTI EPARGNEactiveFRUCTI EURO PEAdissolvedFRUCTIGESTIONdissolvedFRUCTI MONDE PEAdissolvedFRUCTIPIERRE 1dissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off