DOSSIERS / BUSINESSCARD
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Company dossier

BUSINESSCARD

FRANCE · COMPANY · INCORPORATED 1991-10-01
KYBE ID: FR-383514700 · 383514700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BUSINESSCARD
fr_insee
383514700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-01
fr_insee
1993-06-30
fr_insee
27 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
74.4B
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.

ABLE IMMOBILIERdissolvedAD FACTUMdissolvedAFRICAN ART DIFFUSIONdissolvedANTOINE VILANOVAdissolvedAVAEGISdissolvedBOULE DE NEIGEdissolvedCALOdissolvedCATHERINE ORCELdissolvedCATHERINE SZALATdissolvedCHRISTIANE LE COQ DE KERLANDdissolvedCLEA TECHNOLOGYdissolvedCLEMENT SACHA RATIGNIERdissolvedDANIEL GONZALEZactiveFABRICE CHARRYdissolvedFERNAND PATRICK ANTOINE PULEOdissolvedFRANCOIS MICHEL GREGOIREactiveGAVIN COLOGNE-BROOKESdissolvedGERARD CHARLES GARCHERdissolvedGILNICKIactiveINNOVACONTENTSdissolved

+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