DOSSIERS / 1 A
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Company dossier

1 A

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-492015557 · 492015557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
1 A
fr_insee
492015557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-18
fr_insee
2015-12-08
fr_insee
18 PL D'ARMES JACQUES-FRANCOIS BLONDEL, 57000 METZ
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID TOLUBAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off