DOSSIERS / ENVIROTRANS 2001
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Partnership dossier

ENVIROTRANS 2001

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-12
KYBE ID: FR-438435570 · 438435570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENVIROTRANS 2001
fr_insee
438435570
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-06-12
fr_insee
2008-06-30
fr_insee
99 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
fr_insee
38.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

99 DERVAUXdissolvedBARAKAdissolvedCAP FRANCEactiveCAP-INTERactiveCARBON GREENactiveCASSIOPEEdissolvedCEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICESdissolvedCENTRALE DIRECTE SARLdissolvedCYBELE GROUPactiveDACARBactiveDAJT CONSULTINGactiveDARK AND NOAMactiveEASY BUSINESS ASNIERESactiveEASY BUSINESS PARTNERSdissolvedE BONdissolvedECO CLIMAT ENERGIEdissolvedECOUPONdissolvedELISA CONSEILSactiveEUROPE GESTION INVESTdissolvedEXCAMPHY 2009dissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off