DOSSIERS / EURL PETIT CANAL II SLG N°3
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Company dossier

EURL PETIT CANAL II SLG N°3

FRANCE · COMPANY · INCORPORATED 2001-11-19
KYBE ID: FR-440074490 · 440074490 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EURL PETIT CANAL II SLG N°3
fr_insee
440074490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-19
fr_insee
2007-12-31
fr_insee
91 BD PASTEUR, N°91 AU 93, 75015 PARIS 15
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

EURL PETIT CANAL II SLG N°10dissolvedEURL PETIT CANAL II SLG N°11dissolvedEURL PETIT CANAL II SLG N°12dissolvedEURL PETIT CANAL II SLG N°13dissolvedEURL PETIT CANAL II SLG N°14dissolvedEURL PETIT CANAL II SLG N°4dissolvedEURL PETIT CANAL II SLG N°5dissolvedEURL PETIT CANAL II SLG N 6dissolvedEURL PETIT CANAL II SLG N°7dissolvedEURL PETIT CANAL II SLG N°8dissolvedEURL PETIT CANAL II SLG N°9dissolvedEURL PETIT FRANCOIS CLAM IMMO N 1dissolvedEURL PETIT FRANCOIS CLAM IMMO N°2dissolvedEURL PETIT FRANCOIS CLAM IMMO N°7dissolvedEURL PETIT FRANCOIS CLAM IMMO N°8dissolvedEURL PHOTM N°26dissolvedEURL PHOTOMANGASSAYE N 47dissolvedEURL PHOTOMANGASSAYE N 53dissolvedEURL PHOTOMANGASSAYE N 54dissolvedEURL PHOTOMANGASSAYE N 55dissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2001-11-19) — 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