DOSSIERS / ALFORTVILLE BORDS DE MARNE
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ALFORTVILLE BORDS DE MARNE

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-437712755 · 437712755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALFORTVILLE BORDS DE MARNE
fr_insee
437712755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-31
fr_insee
2018-04-04
fr_insee
32 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALLEOactiveBRM SASactiveCONSULTANTS ASSOCIES PARTENAIRESdissolvedDIJON FDOdissolvedETUDES ET REALISATIONS IMMOBILIERESdissolvedKEYYOdissolvedKEYYO CLEVERNETWORKdissolvedPAD SYSTEMSactiveREIMINAdissolvedSAINT OUEN L' AUMONE RUE DU MAILdissolvedSARL SAINT DENIS MONTJOIEdissolvedSAS NEUHOF SAINT EXUPERYdissolvedSCI AUBERVILLIERS LANDY LAMYdissolvedSCI BOIS D ARCY BONNET ACCESSIONdissolvedSCI BOIS D'ARCY MELIES IIdissolvedSCI BRIARE LOCATIONdissolvedSCI CHATEAUFORT BOIS DES ROCHES ACCESSIONdissolvedSCI CHATEAUFORT BOIS DES ROCHES LOCATIONdissolvedSCI CHESSY QUILLESdissolvedSCI CLICHY PELLOUTIERdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SPIRIT IMMOBILIERAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off