DOSSIERS / BUSSY EIFFEL INVESTMENT PROPERTY
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Company dossier

BUSSY EIFFEL INVESTMENT PROPERTY

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-435394408 · 435394408 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BUSSY EIFFEL INVESTMENT PROPERTY
fr_insee
435394408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-15
fr_insee
2011-05-19
fr_insee
8 RUE DE L HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AFG COMPETENCES ET FORMATIONdissolvedASS.L.1901 CAISSE DE RETRAITE DU PERSONNactiveASSOCIATION DAFODILdissolvedASSOC NEUILLY HOTEL DE VILLEdissolvedAUBERGENVILLE HOLDING COMPANY N°1dissolvedAUDIT BUSINESS CONSULTANTSdissolvedBEZONS HOLDING COMPANY N°1dissolvedBROCELIAdissolvedBUSSY EIFFEL HOLDING COMPANY N 1dissolvedBUSSY HOLDING COMPANY N°1dissolvedCAMBRIDGE TECHNOLOGY PARTNERS FRANCEdissolvedCAR-4dissolvedCARLOGdissolvedCARRIERE HOLDING COMPANY N° 1dissolvedCHAMBLY HOLDING COMPAGNY N°1dissolvedCIE RESTAURANTS FRANCE MONTPARNASSEdissolvedCMG 2015dissolvedCOMITE ENTREPRISE CATHAY PACIFICactiveCOMMERCIALS INTERNATIONAL MONITORINGdissolvedCOMMITE D'ENTREPRISE UNIVASactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2001-03-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off