DOSSIERS / FRANCE PERSPECTIVES
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FRANCE PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432802122 · 432802122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCE PERSPECTIVES
fr_insee
432802122
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2000-09-07
fr_insee
2003-12-19
fr_insee
69 BD HAUSSMANN, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ARCADE REVENUdissolvedAVIGNON REPUBLIQUEdissolvedBG SUFFRENdissolvedBOUSSARD & GAVAUDAN GESTIONactiveBRUYERES 9dissolvedCLAESSENS GROUPE EUROP DEVELOP CARRIEREactiveDES GRILLES 40dissolvedEXTRADOSdissolvedFRANCE VOYAGESdissolvedFRENCH RETAILdissolvedGERPdissolvedGFRI 1dissolvedGFRI 2dissolvedGILDE INVESTMENT MANAGEMENTdissolvedGRASSI-DIJEAUXdissolvedGREP CORE AdissolvedGREP CORE BdissolvedGREP PRIMEdissolvedGREP RIVOLI SASdissolvedGREP THIONVILLEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off