DOSSIERS / DISTRICT
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Company dossier

DISTRICT

FRANCE · COMPANY · INCORPORATED 1991-07-17
KYBE ID: FR-382901718 · 382901718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DISTRICT
fr_insee
382901718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-17
fr_insee
1997-12-02
fr_insee
12 RUE ROYALE, 74000 ANNECY
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE LOUIS TERRIERdissolvedBEATRICE JOELLE VIOLLETdissolvedBG IMPORTdissolvedCARMEN PALLAS-GRANEROdissolvedCATHERINE DELFOURdissolvedCHRISTIANE REYMONDdissolvedCHRISTINE LAFRASSEdissolvedCLAUDINE PROVILLEdissolvedDEVELOPPEMENT TRAITEMENT PHOTOdissolvedDIAG-SERVICESdissolvedELISABETH MONTIdissolvedEmmanuel BasactiveETABLISSEMENTS PAUL TERRIERdissolvedEVELYNE REYactiveFRANCIS BOUCHEZdissolvedFRANCOISE MANGINdissolvedGEORGES FERNAND HENRI BRUNIERdissolvedGINETTE GOLDONIdissolvedGUY ANDRE MERCIERdissolvedHARMONY Bdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off