DOSSIERS / GROUPE EXPORT SERVI CONSE DEVEL EXPOR
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GROUPE EXPORT SERVI CONSE DEVEL EXPOR

FRANCE · COMPANY · INCORPORATED 1985-01-24
KYBE ID: FR-332074475 · 332074475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE EXPORT SERVI CONSE DEVEL EXPOR
fr_insee
332074475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-01-24
fr_insee
1987-12-30
fr_insee
5 BD DE LA MADELEINE, 75001 PARIS 1
fr_insee
77.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2 D 3dissolvedACOFI LOAN MANAGEMENT SERVICESdissolvedALFAFINANCE ANALYTICS AND ADVISORYdissolvedALFAFINANCE REAL ESTATEdissolvedARGENTEUIL KLEBERdissolvedB ANATdissolvedBUREAUX REGIONS 2dissolvedCACHACAGdissolvedCDB MONETAIREdissolvedCIE FINANCIERE REALIS OPERATIONS IMMOBILdissolvedCOLLEGE CLERCdissolvedCROS BELCHER INVESTISSEMENTSdissolvedDDVdissolvedD O FdissolvedDRESDNER KLEINWORT FINANCE EURLdissolvedDRESDNER KLEINWORT FRANCEdissolvedDRESDNER KLEINWORT SECURITIES FRANCEdissolvedENERGYPS INVESTISSEMENTdissolvedFINANCIERE ACOFIdissolvedGV DEVELOPPEMENTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off