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Company dossier

DE GAULLE

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448947069 · 448947069 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDE GAULLE

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Registration448947069

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2003-06-02

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Dissolved2010-08-31

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Registered address10 RUE DU LOQUIDY, 44300 NANTES

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Industry41.10D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMELIE DELFIEUXdissolved ANNE JULIE BIONDIactive AUREMATdissolved AYOG BIBLIOactive BATI ARMORdissolved CHARLENE MARIE JULIA DELBARREactive CHARLESTONdissolved CLIM'MINUTEactive DEFIMOdissolved DON BOSCOdissolved ERDREIMMOdissolved FLAUBERTdissolved FRANCOIS PIFFARDdissolved INTEXYSdissolved LA CROIX DES MISSIONSdissolved LE MOULIN DE BERNUSdissolved LE PARC DE LA MITRIEdissolved LES ALLEES DU BIGNONdissolved LES CHANTS DE COTONactive MMCactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2010-08-31Dissolved / struck off