DOSSIERS / FRANCE TERRE ARPAJON GRANDE RUE
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FRANCE TERRE ARPAJON GRANDE RUE

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501300396 · 501300396 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE TERRE ARPAJON GRANDE RUE
fr_insee
501300396
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-04
fr_insee
235 AV LE JOUR SE LEVE, LE MAIL DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

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 BOUC BEL AIR LA MOUMINEdissolvedFRANCE TERRE CHAPONNAY MATOUdissolvedFRANCE TERRE CONFLANS AMBASSADEURactiveFRANCE 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

6 people
NameRoleFromSource
APFT IMMOBILIER SNCDirigeant—France registry
BERCY DEVELOPPEMENTDirigeant—France registry
BFL FTDirigeant—France registry
CREDIT AGRICOLE IMMOBILIER PROMOTIONDirigeant—France registry
ODEELLEDirigeant—France registry
GROUPE FRANCE TERREPrésident—France registry

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 2015-04-15

Risk journey — why 24?

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

Insolvency timeline

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