DOSSIERS / L'ECUREUIL IMMOBILIER
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Company dossier

L'ECUREUIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-09-28
KYBE ID: FR-432528644 · 432528644 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'ECUREUIL IMMOBILIER
fr_insee
432528644
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-28
fr_insee
2024-07-09
fr_insee
25 AV FOCH, 94300 VINCENNES
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC23 CONSEILS ET PARTICIPATIONSactiveAKACLEANdissolvedALESSANDRO TORRIdissolvedArnaud JEAN MARIE CAMUSactiveCASTOR IMMOBILIERdissolvedCELINE DEMARNEdissolvedCHRISTEL CLARISSE ELISABETH PEROTdissolvedDELAMBRE 1dissolvedENZO PHILIPPE VINCENT BRISSIactiveF.A.M.D.dissolvedGERARD CHARLES DUBRAYdissolvedH R DELFRYdissolvedJOSELINEdissolvedLAURENT BERGERSdissolvedLE RAYON ROUGEdissolvedLUDOVIC GANDILHONdissolvedMABEL IRIS FUENTESactiveMARINA ATHENA DA COSTA FARIAactiveMOHAMMED ELKADIRIactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
MICHELE BAURAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off