DOSSIERS / NEUILLY CHARLES DE GAULLE FONCIERE
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Partnership dossier

NEUILLY CHARLES DE GAULLE FONCIERE

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-04
KYBE ID: FR-351715180 · 351715180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NEUILLY CHARLES DE GAULLE FONCIERE
fr_insee
351715180
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-07-04
fr_insee
1995-12-24
fr_insee
1 SQ CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
70.2C
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.

ASTRIAdissolvedASTRIA SERVICESdissolvedBLR SERVICESdissolvedCIE IMMOB LEVER OBSTACLE MOBILITE EMPLOIdissolvedCOGEDIM AMENAGEMENTdissolvedCOGEDIM ET COMPAGNIEdissolvedCOGEDIM-REGION PARISIENNEdissolvedCOGEDIM-SINVIM VENTE COSIVdissolvedCOGEDIM TRANSACTIONSdissolvedDOMAINE CUOQdissolvedFERRARI SOUTH WEST EUROPEdissolvedFONCIERE CHAPTALdissolvedGIE ASTRIAdissolvedGRENIER FONCIEREdissolvedHOLDING SOCIALE RICHELIEUdissolvedLDCOM CSdissolvedLOCARESOdissolvedLOUIS DREYFUS COMMUNICATION SERVICESdissolvedMAUBEUGE FONCIEREdissolvedOCILIMMOdissolved

+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