DOSSIERS / CONSEILS CREDITS INVESTISSEMENTS
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Company dossier

CONSEILS CREDITS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1990-05-03
KYBE ID: FR-378091581 · 378091581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSEILS CREDITS INVESTISSEMENTS
fr_insee
378091581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-03
fr_insee
2001-01-01
fr_insee
5 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABDELAZIZ OULD LAMARAdissolvedABDENOUR BOUZIDIdissolvedACPI AGENCE CONSEIL PERBETY IMMOBILIERdissolvedA.D.A TRAVAUXdissolvedAHMED FRADIdissolvedAJ BATdissolvedAKG COIFFUREdissolvedAKLAN CONSTRUCTIONdissolvedALPHA RENOVdissolvedATBdissolvedAZ CONSTRUCTIONdissolvedBARBER SALOONdissolvedBATEXTRAdissolvedBEAUTY BATactiveB.J. PROTECTdissolvedBM RENOVATIONdissolvedBRIQUE D'ORdissolvedBUSINESS SUN SHINEdissolvedCARLINactiveCHRISTOPHER NOGBOUdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off