DOSSIERS / 7 AV DU CHATEAU DU LOIR COURBEVOIE
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Company dossier

7 AV DU CHATEAU DU LOIR COURBEVOIE

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498819317 · 498819317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
7 AV DU CHATEAU DU LOIR COURBEVOIE
fr_insee
498819317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-26
fr_insee
2021-11-16
fr_insee
7 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBANE MARIE CLAUDE DE METZactiveALCARISA SARLdissolvedARTHUR CHARLES VALENTIN MINOTdissolvedASSETS ASSOCIATESactiveASSOCIATION FRANCAISE DES SPORTS EXTREMESactiveAUGUSTIN LINKEdissolvedBernard PRADEAUactiveBWPdissolvedBY B.Y.dissolvedcharlotte QuintaractiveCHRISTIANE MARIE-JEANNE GUERETdissolvedCHRISTIANE RAYMONDE GHISLAINE FINETdissolvedCLAUDIE KULAKactiveCOPR 7 RUE PARMENTIER 92200 NEUILLY SUR SEINEactiveDelphine RemusatdissolvedEURL MVD CONSULTINGactiveFANATURAdissolvedF.P FINANCEdissolvedFRANCE STUNT ORGANISATIONactiveFRANCOISE LETESSIERdissolved

+23 more

People with significant control

6 people
NameRoleFromSource
ANTOINE WARGNYAdministrateur—France registry
BAPTISTE WARGNYDirigeant—France registry
GAETAN WARGNYDirigeant—France registry
ISABELLE WARGNYDirigeant—France registry
PIERRE LELONGDirigeant—France registry
QUENTIN WARGNYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off