DOSSIERS / CENTRE DISTRIBUTEUR LESIGNY
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Company dossier

CENTRE DISTRIBUTEUR LESIGNY

FRANCE · COMPANY · INCORPORATED 1989-10-23
KYBE ID: FR-353184880 · 353184880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CENTRE DISTRIBUTEUR LESIGNY
fr_insee
353184880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-23
fr_insee
1991-08-02
fr_insee
CENTRE COMMERCIAL DU PARC, 77150 LESIGNY
fr_insee
52.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABCYSSEactiveAGENCE IMMOBILIERE DU PARCdissolvedAGILITEdissolvedALAIN AMELSONdissolvedALDEE ASCHIERIdissolvedALETTA MARIA DE GRAAFdissolvedAMBIANCE IMMOdissolvedAQUA TROPICdissolvedAU GRE DES SAISONSdissolvedAU LOUP DE MERdissolvedAUX DELICES DE LESIGNYdissolvedCLAUDE DAUCHEZdissolvedCOMPUCILactiveCOUSETTE SARLdissolvedCRP BOUCHERIEdissolvedEGLANTYNEactiveFATIH ATBAKANdissolvedFLAMINGOactiveFRANCE CONSEILdissolvedFRANCE TELECARTEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off