DOSSIERS / BUSINESS DATA BASE
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Company dossier

BUSINESS DATA BASE

FRANCE · COMPANY · INCORPORATED 1992-07-05
KYBE ID: FR-388121436 · 388121436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BUSINESS DATA BASE
fr_insee
388121436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-05
fr_insee
1998-06-30
fr_insee
6 RUE MONSIGNY, 75002 PARIS 2
fr_insee
72.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALBATROS CONSEILactiveAMAZIGH IMPORT EXPORTactiveASSOCIATION EXCLUSIVdissolvedATOUT COMactiveBEN YEUNG SARLdissolvedBITOUBIdissolvedBYactiveCHANTAL JEHANNINdissolvedCIPS COMMUNIC INSTITUT PROMOTION SERVICEactiveCLUB DEESSEdissolvedCOMPTOIR FONCIER DE PARISdissolvedCONS ASSIST DEVELOP INVEST COMdissolvedCONSTRUCT LOGEM TERRASSEMENTactiveCONTAINERSdissolvedCONTRUCTION LOTISS TRADITIONactiveDAVARI-DERAYdissolvedDECORIMdissolvedDGS INTERNATIONAL SARLactiveDITOGAdissolvedDOMINIQUE BOUVERETdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off