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Company dossier

FRANCE IMMO INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1986-08-14
KYBE ID: FR-338482011 · 338482011 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRANCE IMMO INVESTISSEMENT

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Registration338482011

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1986-08-14

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Registered address16 RUE JEAN COTTIN, 75018 PARIS

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLATIF ARRAZIactive Alexandre Ludovicc Laurencee DENIAUDactive ALICE MENdissolved DINO LUCA FAUXPOINTdissolved HAFID AIT MIMOUNEdissolved HAYTHEM YACOUBIactive INDIVISION CARRIERE LECAREUXactive JERRY LOPES VARELAdissolved LESLIE MARIE SOLANGE BOUMdissolved Lucie Almérasactive MARTINE CRAMILLYdissolved MEYER JOURNOdissolved MIHAELA SIMAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active OSWAN GEORGE LUNIONactive RABIA BOUAZIZactive

+4 more

People with significant control

1 people

Name	Role	From	Source
MICHEL GOLDENBERG	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-10

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2013-09-10Jugement d'ouverture de liquidation judiciaire

2014-07-15Dépôt de l'état des créances

2022-06-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-10-04Jugement de clôture pour insuffisance d'actif