DOSSIERS / DEVELOPPEMENT EXPANSION FORMATION
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DEVELOPPEMENT EXPANSION FORMATION

FRANCE · COMPANY · INCORPORATED 1980-01-25
KYBE ID: FR-312424955 · 312424955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEVELOPPEMENT EXPANSION FORMATION
fr_insee
312424955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-01-25
fr_insee
1900-01-01
fr_insee
29 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
82.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AKIM FRANCEactiveAYactiveBRIGITTE ANNIE CLAUDE GUIHAUMEdissolvedCLEMENT JACQUES LEMOINEdissolvedCOMITE NAT FR CHAMBRE COMMERCE INTERNactiveDELPHINE GEORGETTE REBECCA HALIMIactiveFIDAMdissolvedFRANCOIS ROCHERON OURYactiveGALERIE ANNICK MANCHERONdissolvedGERARD JEAN HARYdissolvedGERMAINE BADARTdissolvedGERMAINE HUSSONdissolvedG T S KAPITALactiveHOLDING GNdissolvedIMMEDIATIONdissolvedJ2 FINANCEdissolvedJEAN-PASCAL MONTAIGNEdissolvedLA MAISON DES ENTREPRENEURSdissolvedLA SANZAactiveLE POLYPTYQUEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off