DOSSIERS / DAC EXPANSION CVF ST LAZARE
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DAC EXPANSION CVF ST LAZARE

FRANCE · COMPANY · INCORPORATED 1986-03-06
KYBE ID: FR-335003554 · 335003554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAC EXPANSION CVF ST LAZARE
fr_insee
335003554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-03-06
fr_insee
1900-01-01
fr_insee
52 RUE DE LONDRES, 75008 PARIS
fr_insee
60.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGENCE DE PRESSE DES ENERGIESdissolvedALAIN BUREAU LIMOUSINE SERVICEdissolvedALAIN PIERRE MARIO BUREAUactiveANA MARIA GARCIA CHARROdissolvedBILLAL SMISIdissolvedCGHdissolvedCONFERENCE DES EVEQUES DE LA PETITE EGLISE APOSTOLIQUE VIEILLE CATHOLIQUE EN FRANCE CEPEFactiveDEBORAH GARELIKdissolvedDIANE BOURNONVILLEdissolvedFABRICE BOURGIN-LESAGEdissolvedFONDS DE DOTATION HATTEMERactiveHATTEMER FORMATIONactiveIND CONORTON REP PAR SARL PROT IMMOB INactiveJEAN POL BASTIENdissolvedLISE GOMEZactiveLYDIE DALLAVAactiveLYNDA BAHOURAdissolvedMARTA SINDILactiveMATEIdissolvedMB COUVERTUREdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off