DOSSIERS / SURFACE SURF
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Company dossier

SURFACE SURF

FRANCE · COMPANY · INCORPORATED 2000-09-21
KYBE ID: FR-434990321 · 434990321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SURFACE SURF
fr_insee
434990321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-21
fr_insee
2003-01-16
fr_insee
7 RUE NEUVE, 69001 LYON 1ER
fr_insee
72.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

7 NEUF CAFEdissolvedABDELKADER AOURAIdissolvedACTI FORdissolvedALAIN GIROUXdissolvedALEPH COMMUNICATIONactiveANALITHdissolvedANDRE PERRIAUDdissolvedASSIST DEVELOP TELEMAT INFORMATIQUEactiveBATIMMO COMMERCIALISATIONdissolvedBERNARD SILVESTRE-POTTINdissolvedBRAHIMI A ET HIDALGO PdissolvedBRUNO LAURENT PADOVANdissolvedCABINET IMMOBILIER GASPARINdissolvedCHRISTIANE JEUREdissolvedCHRISTOPHE BRUNO CLOTdissolvedCINELIONactiveCODIACactiveCODIFdissolvedCOMPAGNIE FINANCIERE DU LOTHARactiveCOMPANY DES MOMESactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off