DOSSIERS / INVESTCO 1 BINGEN
← SearchExport PDF
Company dossier

INVESTCO 1 BINGEN

FRANCE · COMPANY · INCORPORATED 2004-05-27
KYBE ID: FR-453830507 · 453830507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INVESTCO 1 BINGEN
fr_insee
453830507
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-27
fr_insee
2008-03-27
fr_insee
32 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE-SOPHIE BARRIEREactiveAR 18 INVESTdissolvedBELLEROPHON FINANCIAL SPONSORdissolvedBRICOLAGE PROPERTIESdissolvedCATROUXdissolvedCIMES & CIEdissolvedCLARESCO ASSURANCEdissolvedCLARESCO EHPAD 1dissolvedCLARESCOSOLdissolvedCROSSGATEdissolvedD.D.FINANCE SARLdissolvedELTIF TIKEHAU DIRECT LENDINGdissolvedFAKARAVA CAPITALdissolvedH.A.SERVICESdissolvedHEEURICAPdissolvedHOLDCO HOMMINGdissolvedIMAGE FORCEdissolvedIMMOBILIERE BINGENdissolvedINVESTCO 2 BINGENdissolvedLA MOTHEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off