DOSSIERS / CONSTRUCTIONS LOISIRS
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CONSTRUCTIONS LOISIRS

FRANCE · COMPANY · INCORPORATED 1988-08-18
KYBE ID: FR-347813503 · 347813503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONSTRUCTIONS LOISIRS
fr_insee
347813503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-18
fr_insee
2021-05-07
fr_insee
05260 SAINT-LEGER-LES-MELEZES
fr_insee
70.2A
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREA NOELA BOISSERANCactiveARIEY ET CIE TRAV PUBLIC BATIMdissolvedAU FIL DES BRANCHESactiveCLAUDE GERMAIN TRABUCdissolvedCLAUDE ROBERT JEAN CHRI FOLLINdissolvedCOMITE DES FETES ST LEGERactiveCOPPENS D'EECKENBRUGEdissolvedCOPROPRIETE L ECUREUILactiveFESTIVAL FILM AMATEUR DU VACANCIERactiveFLORENCE EYMAR-DAUPHINdissolvedFOYER DE JEUNES ET D EDUC POPUdissolvedFOYER DE SKI DE FOND ST LEGER LES MELESEdissolvedFREDERIC FRANCIS PASCAL DEGRILactiveGENEVIEVE BERTINdissolvedHUBERT ESCALLIERdissolvedJEAN-DANIEL LOMBARDdissolvedJEAN JOSEPH VINCENTdissolvedJEAN MICHELactiveJEANSELME JOSEPH JEAN GILBERTdissolvedJH BONNETdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
RENEILDE CLAUDE BANCOURTAdministrateur—France registry
CATHERINE GENEVIEVE POUGENCDirigeant—France registry
COLETTE MARIE-ROSE MARTINDirigeant—France registry
MICHELLE EUGENIE PELLEGRINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off