DOSSIERS / STE CIVIL 145 RUE DE FLANDRE
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STE CIVIL 145 RUE DE FLANDRE

FRANCE · COMPANY
KYBE ID: FR-311604755 · 311604755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STE CIVIL 145 RUE DE FLANDRE
fr_insee
311604755
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1900-01-01
fr_insee
29 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1GLOBAL OPERATIONS (FRANCE) SARLactiveAACE ILE DE FRANCEdissolvedADG INTERNATIONALdissolvedAD REM TECHNOLOGYdissolvedAFINITI FRANCEactiveAGENCE INTERNATIONAL DISTRBUTIONdissolvedAida FallactiveAlexia Angèle ALMERASactiveALO FRANCEactiveAMELIA FRANCEdissolvedANAGRAM FRANCE SCSdissolvedANBIO BIOTECHNOLOGYdissolvedANDREW PERCIVAL CONSULTANTSdissolvedA NET EUROPE SASdissolvedANKI FRANCEdissolvedANNE-CLEMENCE BUTTNERdissolvedANTHONY HUARDactiveANTOINE MARC ZANIactiveARTEUS EVENTdissolvedARTHUR RASPAILactive

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off