DOSSIERS / PRODUCTION EVENEMENT
← SearchExport PDF
Company dossier

PRODUCTION EVENEMENT

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-448316133 · 448316133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PRODUCTION EVENEMENT
fr_insee
448316133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-07
fr_insee
2023-03-15
fr_insee
9 RUE DES OTAGES, 60500 CHANTILLY
fr_insee
90.01Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABC FORMATIONdissolvedAB COMdissolvedAD MISSIONS INGENIERIEdissolvedAIDE AUX AIDANTSactiveAISSATA GNIRE EXPERTISE ET AUDIT CONSEILSdissolvedALEXANDRE MATTHIAS CHRISTIAN HERVEdissolvedALIS DISTRIBdissolvedAM2K TRANSPORTdissolvedAMCactiveAMERICAN EXCHANGE TECHNOLOGIESdissolvedAM FORMATIONdissolvedAR FORMATIONdissolvedARMINA TRANSPORTdissolvedATELIER BORANAIS DE SERRURERIE ET DE PROTECTIONdissolvedAUTOMOBILES DU LYSdissolvedBLUE MUSICdissolvedBLUE PUBLISHINGdissolvedCENTURY CARSdissolvedCHANTILLY FORMATIONdissolvedC.P.H.dissolved

+79 more

People with significant control

1 people
NameRoleFromSource
NABIL BENJAAFARAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off