DOSSIERS / 25 PONT DES HALLES - CHEVILLY
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Company dossier

25 PONT DES HALLES - CHEVILLY

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-440213908 · 440213908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
25 PONT DES HALLES - CHEVILLY
fr_insee
440213908
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-11
fr_insee
2004-10-02
fr_insee
34 RUE DE LA FEDERATION, 75015 PARIS 15
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
120 RUE FAUBOURG ST HONOREdissolved8 BORDES - BRETIGNYdissolvedACTOMactiveAMLAB SERVICESdissolvedASSET MANAGEMENT LABdissolvedAUXIL TRANSAC IMMOB-SATIMdissolvedBERCY QUAI SARLdissolvedBERCY YONNE SARLdissolvedBIPHARdissolvedLA BANQUE POSTALE STRUCTURED ASSET MANAGEMENTdissolvedMADELEINE GARDIENNAGEdissolvedOREAactivePARIS MONTROUGE 1dissolvedPARIS MONTROUGE III SARLdissolvedRAYMOND POULAIN CONSULTANTSactiveRELOCALISERdissolvedRELOCALISERdissolvedROOSEVELTdissolvedSAS IMMOBILIERE FEYDEAU BOURSEdissolvedSFXdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off