DOSSIERS / TABLE CONTROLE
← SearchExport PDF
Company dossier

TABLE CONTROLE

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382873289 · 382873289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TABLE CONTROLE
fr_insee
382873289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-01
fr_insee
1998-06-30
fr_insee
27 RUE LE PELETIER, 75009 PARIS 9
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABACUS FINANCEdissolvedAIR CARAIBES EXPLOITATIONdissolvedALDEXdissolvedALLIANCE DISTRIBUTION INVESTISSEMENTdissolvedALTUS PARTICIPATIONSdissolvedANALYSE ET DEVELOPPEMENTdissolvedART ET CUIR INVESTdissolvedBASSANO PARTICIPATIONS SAdissolvedB.L.S. DEVELOPPEMENTdissolvedBLS ET ASSOCIESdissolvedB L S FINANCEdissolvedCDR INTERNATIONAL SERVICESdissolvedCOMPAGNIE EUROPEENNE DE SERVICES AERIENSdissolvedCOMPAGNIE GENERALE DE PACKAGINGdissolvedCOMPAGNIE LYONNAISE DE PARTICIPATIONSdissolvedCONSORTIUM LYONNAIS D'EXPANSIONdissolvedCREDIT LYONNAIS INDUSTRIEdissolvedCREDIT LYONNAIS INFORMATIQ ORGANISATIONdissolvedCREDIT LYONNAIS SERVICE DEVELOPPEMENTdissolvedDISCOUNT HOLDINGdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off