DOSSIERS / 01 CONSEIL INGENIERIE
← SearchExport PDF
Company dossier

01 CONSEIL INGENIERIE

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439861857 · 439861857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
01 CONSEIL INGENIERIE
fr_insee
439861857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-12
fr_insee
2005-11-30
fr_insee
1 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

4 SINdissolvedA.I.J.dissolvedALLO RADIO TAXI CRETEILactiveAMUNDIdissolvedAPOLGEdissolvedASS PRINCESSE PIXELactiveASSURANCE LATHROactiveAWALEactiveAZ'LOCdissolvedBS MARKETdissolvedCHRISTIAN GEdissolvedCLASSE AFFAIRESdissolvedDANPEIXUAN GEdissolvedECO DEFI ENERGIEdissolvedESFANDIAR CONSULTINGdissolvedESFANDIAR CONSULTINGdissolvedEURL SECUGARDEactiveFARHANE-TRANSPORTdissolvedFIONA AUTO-ECOLEdissolvedFOUAD TAIEBdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off