DOSSIERS / CENTRE COMMERCIAL LES RIVES D'ALLIER
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Company dossier

CENTRE COMMERCIAL LES RIVES D'ALLIER

FRANCE · COMPANY · INCORPORATED 1981-03-13
KYBE ID: FR-314452319 · 314452319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CENTRE COMMERCIAL LES RIVES D'ALLIER
fr_insee
314452319
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1981-03-13
fr_insee
1900-01-01
fr_insee
9 RUE BENOIT MALON, 92150 SURESNES
fr_insee
79.01
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

315 total

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

97-99 CHAMPS ELYSEESdissolvedA.B. BONactiveABDELAZIZ HAFFARdissolvedA.B. DERHY CHATELLERAULTdissolvedACHAT IMMOBILIERdissolvedACTECOMdissolvedA C T E M AdissolvedACTION CONSEIL PROMOTION SELECTIONdissolvedACTUEL SURESNES ELECTRIQUEdissolvedADL CONSEILdissolvedAFFIXdissolvedAGATHA VIDEOdissolvedAGERCI SARLdissolvedAGITATOdissolvedAGOAdissolvedAGOSTINO DA SILVA COSTAdissolvedALI SALIdissolvedALL MAQUETTES SARLdissolvedALYBUSdissolvedAMILCAR RAMOSdissolved

+295 more

People with significant control

1 people
NameRoleFromSource
STE POUR L'ADMINISTRATION, DOCUMENTATION, LES ETUDES ET LE CONTROLE DES STES DE CONSTRUCTION S.A.D.E.C.Président—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 315 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