DOSSIERS / LE 22 A ASNIERES
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Company dossier

LE 22 A ASNIERES

FRANCE · COMPANY · INCORPORATED 2002-02-28
KYBE ID: FR-441082864 · 441082864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE 22 A ASNIERES
fr_insee
441082864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-28
fr_insee
2022-04-15
fr_insee
33 BD SAINT DENIS, 92400 COURBEVOIE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREA ARCAMONEdissolvedAPI PATRIMOINEactiveBENOIT LOUIS JEAN-FRANCOIS LEBRETONdissolvedDeivis Romero VicetactiveELIANE MADELEINE RIVIEREdissolvedFABRICE GALETdissolvedFINANCIERE IDFdissolvedGERALDINE LANGLOISactiveGITYPdissolvedGROLEAU DVdissolvedGUILLAUME BOUQUINactiveH&CARE IMPACTdissolvedJACQUES REINBOLDdissolvedJEAN MARIE SANCHEZ CONSEILSdissolvedJEAN PAUL DECADOIBNE DE GABRIACdissolvedLES ENCHANTEESdissolvedMAUREEN ROBINSONdissolvedMICHELLE COUTOSdissolved[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
DAVID ERIC GALETDirecteur—France registry
FABRICE GALETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off