DOSSIERS / 123LOCATION VII
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123LOCATION VII

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503855454 · 503855454 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
123LOCATION VII
fr_insee
503855454
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-23
fr_insee
2021-11-24
fr_insee
5 CRS GAMBETTA, 65000 TARBES
fr_insee
77.39Z
fr_insee
€1,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

280 BOISSIERE SNCdissolved2C COURTAGEdissolvedAGENCE IMMOBILIERE PYRENEES GAMBETTAdissolvedBEAUMONTdissolvedCALLIEactiveCASSOP 78dissolvedCHESIMMOdissolvedCIE FINANCIERE EXPLOITATION CONSTRUCTIONdissolvedDE L'OISE PIERREdissolvedFINANCIERE BELHARRAdissolvedGESTION ET INFORMATIQUEdissolvedHEXAFINANCEdissolvedIMMOBILIERE FONCIERE FRANCAISEdissolvedIMMOBILIERE SOPEXA SNCdissolvedJEAN CHAPUSdissolvedLE CARRELAGE DU GRAND SUDdissolvedMAFLOdissolved[ND]dissolvedNOISIMMOdissolvedPME CONSEILdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
PIERRE BENTATAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off