DOSSIERS / AGENCE IMMOBILIERE DU CHERAN
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Company dossier

AGENCE IMMOBILIERE DU CHERAN

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508872934 · 508872934 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE IMMOBILIERE DU CHERAN
fr_insee
508872934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-06
fr_insee
2020-07-20
fr_insee
73340 LESCHERAINES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A BOUT DE SOUFFLEdissolvedANDRE BRUNIERdissolvedANDRE GUERRAZdissolvedANDRE VIFFRAYdissolvedANNIE FAVREdissolved*ARIE LA MOTTE PRODUCTIONactiveASS CHAHU DAHUdissolvedASS MONTAGNE NATUREactiveASSOCIATION DES PARENTS D ELEVES 1 2 3 SOLEIL DE LESCHERAINESactiveBARAT JACQUES PETITdissolvedBAUGES CONSTRUCTION BOIS - B.C.B.dissolvedBLANCHIN FRANCOIS ET THIERRYdissolvedC.2.E. 73dissolvedCATHERINE GINETdissolvedCONSTANT FOURNIERdissolvedCOOP LAIT ST MARTIN LESCHERAINdissolvedDARVEY ET COMPAGNIEdissolvedDARVEY FERNANDE BEAUQUISdissolvedE BURNETdissolvedEDMOND CHALLIERdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-03

Risk journey — why 24?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off