DOSSIERS / ABRASIFS CONSTRUCT EQUIP
← SearchExport PDF
Company dossier

ABRASIFS CONSTRUCT EQUIP

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-311901730 · 311901730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRASIFS CONSTRUCT EQUIP
fr_insee
311901730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-01-01
fr_insee
1900-01-01
fr_insee
57 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN JULLIARDdissolvedARTHUR LOUIS JULIEN THOMASactiveASSIA BATTISSdissolvedAUCALMEdissolvedBABEdissolvedBERINDOL CONSEILdissolvedBRIGITTE GABAIactiveCHARCOT INVESTdissolvedCHRISTIAN PAUL-DEPASSEdissolvedDAVID ET COMPAGNIEdissolvedDEBORAH BENITAHdissolvedDEPIERREdissolvedEBUdissolvedELIZABETH HILDEBERT DE ROSIERESactiveELSA JUSTINE CHLOE BARGIARELLIactiveENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESEdissolvedERIA CAPITALactiveFINANCIERE MANAdissolvedFRANCESCO SMALTOactiveFREDERIC MALOTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off