DOSSIERS / ANALYSE GESTION RISQUES CREDIT
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Company dossier

ANALYSE GESTION RISQUES CREDIT

FRANCE · COMPANY · INCORPORATED 1984-11-01
KYBE ID: FR-330368325 · 330368325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANALYSE GESTION RISQUES CREDIT
fr_insee
330368325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-11-01
fr_insee
1900-01-01
fr_insee
1 BD DE L’OISE, 95000 PONTOISE
fr_insee
77.09
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AGENCE SERVICE SECURITEactiveAGILFIdissolvedALAIN LENOTREdissolvedALBERIC THIERRY BONJEANdissolvedALTERNATIVE DIGITAL SOLUTIONdissolvedasmaa nassiriactiveASSISTANCE SERVICE INFORMATIQUE ASIactiveASTEC AIR SYSTEMESactiveAUTOMATIX INTERNATIONAL FRANCE SARLdissolvedBASTIO ET COMPAGNIEdissolvedBRAIN TRUST ETUDES SERVICES TELEMATI-QUEactiveBRIGITTE BENCHETRITdissolvedBUREAUTIQUE ET DEVELOPPEMENTdissolvedCALYPSO CONSEILS SARLdissolvedCANAANactiveCEMAL KIRAZdissolvedCOBAR ELECTRONICdissolvedCONCEPTION AIDE LOGISTIQUE INFORMATIQUEdissolvedCONSO LINEdissolvedCREANCINOVactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off