DOSSIERS / INVEST DIVISION FRANCE
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INVEST DIVISION FRANCE

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501491377 · 501491377 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVEST DIVISION FRANCE
fr_insee
501491377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-12
fr_insee
2014-02-11
fr_insee
RUE DU THORON, ESPACE BURO, 83600 FREJUS
fr_insee
33.15Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIGUE-MARINE IMMOBILIERactiveAQUA SWIMdissolvedART CONCEPTION DU BATIMENTactiveASSURANCES VAR COTE AZURdissolvedAVENIR PROTECTION SYSTEMEdissolvedBATI CONCEPTdissolvedCA PROVENCEdissolvedCARPE DIEMdissolvedCOGEBAactiveCONSTRUCTION SYSTEMEactiveCTBactiveDORTOFLEXdissolvedENTREPRISE DE CONSTRUCTION CASCIAROdissolvedGHISLAINE VALLIEREdissolvedLCCdissolvedMAISONS PRIMABATdissolvedMARIO CASCIAROdissolvedMASSIMO CONSTRUCTIONdissolvedMICHEL MUSSARDdissolvedMIDICOM 83active

+13 more

People with significant control

1 people
NameRoleFromSource
ERIC GUY CHRISTIAN ARDIVILLIERSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off