DOSSIERS / CONSTRUCTION VENTE 199-201-203 BD SUEUR
← SearchExport PDF
Company dossier

CONSTRUCTION VENTE 199-201-203 BD SUEUR

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-435157458 · 435157458 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTRUCTION VENTE 199-201-203 BD SUEUR
fr_insee
435157458
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-03-15
fr_insee
2013-06-26
fr_insee
29 RUE DES MONTEES, 45100 ORLEANS
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIMS CONSULTANTSdissolvedAJF HOLDINGdissolvedALEXANDRA GOMEZactiveBARCHELINdissolvedBGE TERRES DE LOIREactiveBUROCREAdissolvedCAE DEVELOCOOPactiveCAPEXHO COSNESdissolvedCAPEXHO ETAMPESdissolvedCHAMP ST MARCdissolvedCLOS SAINTE CROIXdissolvedCONSEIL ET INGENIERIE TECHNIQUE EN IMMOB ILIERdissolvedCPI D'ARQUESdissolvedCPI DE COSNEdissolvedCPN TROISdissolvedDOMAINE DE BEAUVALLONdissolvedDOMAINE DE VALAISONdissolvedELODIE MARION MUSELETactiveFONCIERE ET IMMOBILIERE 3FdissolvedFOUSSEdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off