DOSSIERS / FERMETURES ISOLATION RAVALEMENT
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FERMETURES ISOLATION RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-429836307 · 429836307 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
FERMETURES ISOLATION RAVALEMENT
fr_insee
429836307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-31
fr_insee
2009-08-18
fr_insee
53 RUE JACQUES VERNIOL, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
45.3C
fr_insee

Companies at this address

55 total

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

ACCORD DEMENAGEMENT SERVICESdissolvedARIA CLEANactiveARIACLIM SERVICESdissolvedARIA ELECactiveARIA PAINTdissolvedARTISTE AUTOdissolvedBATIMENT 2001dissolvedBILLE ET FILSdissolvedBILLEL BOURAYAdissolvedCONCEPT PROJET DEMENAGEMENTdissolvedC.P.A 95dissolvedE.COLMANOdissolvedEUROPE SERVICESdissolvedGAELLE PINOTdissolvedGIANI PERUGINIdissolvedGW FINANCESdissolvedGW IMMOdissolvedID BTPactiveID TELECOMactiveINFORMATIQUE CONSEIL ET COMMUNICATIONactive

+35 more

People with significant control

1 people
NameRoleFromSource
CRISTINA GONCALVESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off