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Company dossier

SURFACE DEVELOPPEMENT AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-503335556 · 503335556 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SURFACE DEVELOPPEMENT AMENAGEMENT
fr_insee
503335556
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-14
fr_insee
41 RUE BARRAULT, 75013 PARIS 13
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

380 total

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

3 A CONSEILactive8 FG SERVICESdissolvedAB DECOactiveACHER GESTIONdissolvedACTIFactiveACTIVITECdissolvedA.C. TRADINGdissolvedADCdissolvedAFJ CONSEILdissolvedAGENCE PHEBORAactiveAGENCE ZERO FAUTEactiveAGESTRA PARISdissolvedAIR'22activeAIRFORdissolvedAIX LOCactiveALBAactiveAL DIFFUSIONdissolvedALEXANDRA DAIM ET CUIRdissolvedALFREDO DE SOUSA ROSAdissolvedALU SYSTEMEdissolved

+360 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif