DOSSIERS / DB SPEZIAL INVEST QUAI CARNOT
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DB SPEZIAL INVEST QUAI CARNOT

FRANCE · COMPANY · INCORPORATED 2001-01-25
KYBE ID: FR-434505798 · 434505798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DB SPEZIAL INVEST QUAI CARNOT
fr_insee
434505798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-01-25
fr_insee
2016-07-12
fr_insee
40 RUE JEAN JAURES, LES MERCURIALES, 93170 BAGNOLET
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

52 CAMILLE DESMOULINSdissolved52 CAMILLE DESMOULINS SARLdissolvedADP COMPUTER COMPANY FRANCE SASdissolvedADP DEALER SERVICES UK LIMITEDdissolvedBIONETTdissolvedCAPENA HOTEL SNCdissolvedCAPENA OFFICE SNCdissolvedCAPENA PARKING SNCdissolvedCCP II LOGISTICS 2 SASdissolvedCHEROKEE FRANCEdissolvedCORPORATE PROPERTY INVESTMENTS MASSYdissolvedCORPORATE PROPERTY MANAGEMENT TRANSACTIOdissolvedCRIQUEBEUFdissolvedCRIQUEBEUF SCIdissolvedCYCLEONdissolvedDREAM AUTOdissolvedEASTMAN SOFTWAREdissolvedENSEMBLE & CIEdissolvedFORUM FOURN OFFRES REGROUP UTILI MUTUALdissolvedGIE AGORAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off