DOSSIERS / FRANCE TERRE CONFLANS AMBASSADEUR
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FRANCE TERRE CONFLANS AMBASSADEUR

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494993314 · 494993314 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FRANCE TERRE CONFLANS AMBASSADEUR
fr_insee
494993314
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2007-02-27
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235 AV LE JOUR SE LEVE, - LE MAIL DU POINT DU JOUR -, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AFIAL SNCdissolvedA F LdissolvedAMENAGEMENT FONCIERactiveANATOLE FRANCEdissolvedFRANCE TERRE AMENAGEMENT AQUITAINEdissolvedFRANCE TERRE AMENAGEMENT DAUPHINE SAVOIEdissolvedFRANCE TERRE AMENAGEMENT RHONEdissolvedFRANCE TERRE AMENAGEMENT SUD-OUESTdissolvedFRANCE TERRE ARPAJON GRANDE RUEdissolvedFRANCE TERRE BOUC BEL AIR LA MOUMINEdissolvedFRANCE TERRE CHAPONNAY MATOUdissolvedFRANCE TERRE CORBAS GRANGE BLANCHEactiveFRANCE TERRE CORBEIL 5 JEAN JAURES SNCactiveFRANCE TERRE EYSINES ANTOUNEdissolvedFRANCE TERRE EYSINES MEDARDdissolvedFRANCE TERRE GRIGNY MOULINdissolvedFRANCE TERRE HAILLAN VENTEILLEdissolvedFRANCE TERRE HELENE BRACHdissolvedFRANCE TERRE INVESTISSEMENT COTTAGE VILLAGE 2dissolvedFRANCE TERRE INVESTISSEMENT LE LYS D'ORdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif