DOSSIERS / FINANCE MODELISATION EXPERTISE
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FINANCE MODELISATION EXPERTISE

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-495080509 · 495080509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCE MODELISATION EXPERTISE
fr_insee
495080509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-01
fr_insee
2011-11-16
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 23 A 25, 75001 PARIS 1
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AJL EXPRESSactiveALPEAdissolvedAMO INFORMATIQUEdissolvedAMUSELAND SARLactiveAPADdissolvedAPERTIOdissolvedATELIER BATIMENT REUNIdissolvedBATIMENT DE PARISactiveBE 90activeBOUBENdissolvedBRIN DE ZINCdissolvedBULLE CONCEPT CREATEUR D ESPACEdissolvedBUROVA FASHION HOUSEdissolvedBUSTANdissolvedCABINET D'EXPERTISES SAINTE OPPORTUNEdissolvedCALLNET SOLUTIONSactiveCAMELEBOXactiveCECOMdissolvedCOMM.UPdissolvedDISTRIGOLDdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off