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Company dossier

BASE

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-437684368 · 437684368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BASE
fr_insee
437684368
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-29
fr_insee
2020-06-17
fr_insee
119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

BERINVESTactiveBI NAVOIdissolvedCIFRAdissolvedCREOLIA 57dissolvedCYCLE INVESTdissolvedCYMOB 15dissolvedCYRECOZEdissolvedEDENdissolvedFEGERCYdissolvedFINANCIERE CYGEPdissolvedLA LORRAINE POINT CENTRALdissolvedMATRA 34dissolvedMODENAdissolvedSC BI AGENdissolvedSC BI CHAMBORDdissolvedSC BI-FUdissolvedSC BI-GOdissolvedSC BI LUISANTdissolvedSC BI TERNAYdissolvedSC COMBAULTdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
SECYVEST HOLDINGAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off