DOSSIERS / SOCIETE CAP S ISOLATION MACONNERIE PLATRERIE SCIMP
← SearchExport PDF
Company dossier

SOCIETE CAP S ISOLATION MACONNERIE PLATRERIE SCIMP

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504934613 · 504934613 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SOCIETE CAP S ISOLATION MACONNERIE PLATRERIE SCIMP
fr_insee
504934613
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-19
fr_insee
103 BD MACDONALD, 75019 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

2R RENOVATIONdissolved3 ATSactive3 K BATIMENTdissolvedA2M BATIMENTdissolvedABA FRANCE DEMENAGEMENTSactiveABAKUS SARLactiveABDELHAK BRIOUATdissolvedABDELHAMID BELBAGHDADIactiveABDEL KADER BOUAZIZdissolvedABDELKADER HOCINIactiveABDELLATIF KSOUDAdissolvedABDELMAJID BOULGHALEGHdissolvedABDERRABIM ABDERRAHIM EL FARSIdissolvedABEL DE JESUS GONCALVESdissolvedABILIO DE PURIFICACAO ESILVAdissolvedABP CLIMdissolvedABRdissolvedA.B.S.TdissolvedA.C.A.activeACFPPdissolved

+668 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

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

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif