DOSSIERS / DEMENAGEMENT ET COMPAGNONNAGE
← SearchExport PDF
Company dossier

DEMENAGEMENT ET COMPAGNONNAGE

FRANCE · COMPANY · INCORPORATED 1995-01-05
KYBE ID: FR-338435563 · 338435563 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMENAGEMENT ET COMPAGNONNAGE
fr_insee
338435563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-05
fr_insee
1 RUE GAY LUSSAC, 95500 GONESSE
fr_insee
60.2N
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTOMOBILE INTELLIGENCEdissolvedBEDELdissolvedBEDEL HIGH-TECHdissolvedBOULOGNE DEMENAGEMENTdissolvedBRISSE BERNARD DEMENAGEMENTdissolvedC.A.N.activeCITYPORTEactiveCOMMUNICATIONS PROFESSIONNELLEactiveCOPROSASdissolvedFRANMAN SERVICESdissolvedGERFAUDdissolvedJA DEMENAGEMENTSactiveJ A LOCATIONS-PRESTIGEactiveLA GARANTIE DES PROFESSIONNELSdissolvedLE MONDE DE L AUTOMOBILEdissolvedLIBERTY FLEET SERVICESdissolvedMEDIA AUTOdissolvedMSD SOLUTIONSdissolvedSARL 5 RUE DANTANactiveTRANSCAR SERVICESactive

+3 more

People with significant control

2 people
NameRoleFromSource
PIERRE ANTOINE THIEULINDirigeant—France registry
DANIELE MUSTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif