DOSSIERS / DIF 13
← SearchExport PDF
Company dossier

DIF 13

FRANCE · COMPANY
KYBE ID: FR-305873325 · 305873325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIF 13
fr_insee
305873325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-31
fr_insee
49110 SAINT PIERRE MONTLIMART
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALPEGdissolvedAU ROY D'YSdissolvedBERYNSdissolvedBRIVE CHAUSSURESdissolvedCHAUSSURES BAUDdissolvedCHAUSSURES DU BOCAGEdissolvedCHAUSSURES I B DdissolvedCHAUSSURES LAMARDdissolvedCHAUSSURES LDAdissolvedCHAUSSURES SBdissolvedCH. LOUOT ET FILS-CHAUSSURES FAVORITEdissolvedDEMARLYdissolvedETABLISSEMENTS BOUSCAYROLdissolvedETABLISSEMENTS REALdissolvedETS VARIGLIAdissolvedEURL L'AIGUIEREdissolvedFELYdissolvedFOOT EXPLOITATIONdissolvedFORTUNA SARLdissolvedGERMAINE DOIZYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off