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Company dossier

COMMUNICATIONS

FRANCE · COMPANY · INCORPORATED 1976-12-25
KYBE ID: FR-305276008 · 305276008 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOMMUNICATIONS

fr_insee

Registration305276008

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1976-12-25

fr_insee

Dissolved1900-01-01

fr_insee

Registered address30 AV GEORGE V, 75008 PARIS

fr_insee

Industry80.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALPHA & OMEGA TRADINGactive ANDREAS CONRAD SCHOEPPERLEdissolved ATELIER DES ARCHITECTES ASSOCIES PARISactive ATOUM TRADING SARLactive AURELIE FERNANDEZdissolved AXILUS TRADINGactive BERNARD PERRUCHOTdissolved BLACK DOMINAactive BLUE SNOWdissolved CAVE CRU CLASSEactive CIE GESTION ECONOMIQ FINANCIERdissolved COIN PRESTIGEactive COMBAKactive CONSORTIUM FONCIER LYONNAISdissolved CONSORTIUM PARIS FONCIERdissolved CRUZ IMMOBILIERdissolved EDITH DENISE DOUAYdissolved EIFFEL WINES GROUPactive ENERGIA 26active ETERNAL PERFUME INCactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 49 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off