KYBE — See who's really behind any company

Company dossier

INDEX

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-478999535 · 478999535 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINDEX

fr_insee

Registration478999535

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-10-13

fr_insee

Dissolved2021-07-20

fr_insee

Registered address11 ALL DES MOUSQUETAIRES, PARC DE TREVILLE -, 91810 VERT-LE-GRAND

fr_insee

Industry68.20B

fr_insee

Share capital€1,600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLARD ETABLISSEMENTSdissolved CARTOPHEdissolved CEVAdissolved CHERIEdissolved COBRAdissolved CREBIMOdissolved D . B . INTERdissolved DES PORTES OCCITANESdissolved FIDOLIS 2019dissolved FLYROSEdissolved FROUTVENdissolved LA NORIA SCIdissolved LE BOS VIEUXdissolved LES PASSAGES JEAN JAURESdissolved LES PIERROCHOUXdissolved LIBRATIOdissolved LIEOLEdissolved L' IMMOBILIERE MOISENAY MORINdissolved MARIBERdissolved MARLAUdissolved

+62 more

People with significant control

1 people

Name	Role	From	Source
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRES	Directeur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-07-20Dissolved / struck off