DOSSIERS / 23 MARESCHAL
← SearchExport PDF
Company dossier

23 MARESCHAL

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503458002 · 503458002 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
23 MARESCHAL
fr_insee
503458002
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-03-27
fr_insee
50 AV JEAN-JAURES, 30900 NIMES
fr_insee
41.10D
fr_insee
€1,230
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

19 SAINTE CATHERINEdissolved8 LIBERTEactiveAGRISOLEIL DE CHALLANSactiveAGRISOLEIL DE LA BRUFFIEREactiveAGRISOLEIL DE MONTAIGU VENDEEactiveAGRISOLEIL DE NANCOISactiveAGRISOLEIL DE PEYRUSSE MASSASactiveAGRISOLEIL DE SAINT-AUBINactiveAUTO SERVICES GARDOISdissolvedD2S INVESTdissolvedENERGIE DE MONTALRICactiveEOLIENNES DE BOSJEANactiveEOLIENNES DE BOURG-LASTICactiveEOLIENNES DE BULEONactiveEOLIENNES DE FADOUMALactiveEOLIENNES DE GARINETTEactiveEOLIENNES DE GASPERNactiveEOLIENNES DE GRANGE NEUVEactiveEOLIENNES DE GRENEVILLEdissolvedEOLIENNES DE GUEHENNOactive

+63 more

People with significant control

2 people
NameRoleFromSource
PDSDirigeant—France registry
D2S INVESTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-16

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif