DOSSIERS / 70 RUE DE GENEVE
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Company dossier

70 RUE DE GENEVE

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480173889 · 480173889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
70 RUE DE GENEVE
fr_insee
480173889
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-01-04
fr_insee
2017-12-21
fr_insee
81 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

132 AVENUE DE LOMBEZdissolved2 BCEdissolved5 AVENUEdissolvedABC VERDIERdissolvedADAGIOdissolvedADOURdissolvedAGENCE TOULOUSAINE DECORATION RENOVATIONdissolvedAIGUE-MARINEdissolvedALINE BOISGUERINactiveALTAISdissolvedALUNAdissolvedARIEGE DIFFUSIONactiveARIESdissolvedATRIA GARONNEdissolvedAUBERGE PIXIEdissolvedAU CAP BRETONdissolvedBAGATELLEdissolvedBARRAUDdissolvedBATIMENT AdissolvedBATIMENT Bdissolved

+279 more

People with significant control

2 people
NameRoleFromSource
BELIN PROMOTIONAdministrateur—France registry
SOCIETE LYONNAISE DE MONTAGES D'OPERATIONS IMMOBILIERES - SOLYMOBDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off