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Company dossier

REAL ESTATE COMPANY

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484950159 · 484950159 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameREAL ESTATE COMPANY

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Registration484950159

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-11-03

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Dissolved2008-12-31

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Registered address33 RUE RAFFET, 75016 PARIS 16

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADVISORIMMO RMdissolved ALMATOdissolved A.M.P.E.Sdissolved APM ANIMATION PROMOTION MARCHANDISINGdissolved ASSISTANCE INFORMATIQUE ASINdissolved CELES MANAGEMENTdissolved COMARK MESURESdissolved DOCTISSIMO EDITIONdissolved DOCTISSIMO SOFTWAREdissolved ETUDES ET TRAVAUX MECANIQUESdissolved FRIEDEMANN STRIEGELdissolved INNFAX FRANCE SAactive JEAN QUILLOTactive MARKET INTERdissolved MICAdissolved MOMES.NETdissolved NAWI CONTRACTINGdissolved PARKIL ET COMPAGNIEdissolved PRODACactive PROFIGESTdissolved

+9 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 29 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off