DOSSIERS / FINANCE DIVERSIFICATION
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FINANCE DIVERSIFICATION

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402472062 · 402472062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE DIVERSIFICATION
fr_insee
402472062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-02
fr_insee
2004-12-24
fr_insee
3 ALL DE GRENELLE, 92130 ISSY-LES-MOULINEAUX
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACADEMIE BY TRANSDEVactiveA.R.Y.dissolvedAUTOCARS TOURNEUXdissolvedAUTONOMIE ET SANTEactiveBESANCON MOBILITESdissolvedBIEVRE BUS MOBILITESdissolvedBLUES EYES PRODUCTIONactiveCFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAINactiveCITROUILLEdissolvedCONNEX LOCATION CARS ET BUSdissolvedCXT 131dissolvedCXT 163activeCXT 164activeCXT 165activeCXT 166activeCXT 167activeCXT 94dissolvedFLEETMEdissolvedGLENIMMOdissolvedGODARD VITULLOdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off