DOSSIERS / A14 - LOT 3
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Company dossier

A14 - LOT 3

FRANCE · COMPANY · INCORPORATED 1993-06-01
KYBE ID: FR-434775474 · 434775474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A14 - LOT 3
fr_insee
434775474
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1993-06-01
fr_insee
2002-06-30
fr_insee
61 AV JULES QUENTIN, 92000 NANTERRE
fr_insee
45.2U
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

ADIM ILE DE FRANCEdissolvedADIM TRANSACTIONSdissolvedBATIMENTS TRAVAUX PUBLICS ET SERVICESdissolvedBOURGOIN DELAUNAY SNCdissolvedCEA CADARACHEdissolvedCHANTIERS MODERNESdissolvedCHANTIERS MODERNES ILES DE FRANCEdissolvedCLEMENT SERVICESdissolvedCLERBOISdissolvedCM 200dissolvedCOMOFIdissolvedCOMPAGNIE FRSE DE PROMOTION IMMOBILIEREdissolvedCOMPAGNIE SOCRIE TRANSPORTdissolvedDOMAINE D'ERMESSANDEdissolvedECOFIMMdissolvedEDIF-REALdissolvedEFFIPARC FUTURAdissolvedENTREPOSE READING ET BATES SARactiveENTREPRISE LAINEdissolvedFINANC DEVELOP EQUIPEM COLLECTdissolved

+166 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off