DOSSIERS / ISO.CCREF
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ISO.CCREF

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-510174782 · 510174782 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ISO.CCREF
fr_insee
510174782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-30
fr_insee
80 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

123 FACTORY S.A.R.Ldissolved2BSdissolvedAGENCEMENT RAVALEMENT PEINTUREdissolvedAIR ZED BATIMENTdissolvedALEVAactiveALIX BATdissolvedAM20dissolvedANNE-CECILE PEGAZ-FIORNETactiveANTARES CONCEPTdissolvedANTRactiveAQUATECHdissolvedARIANTISdissolvedA.R.TactiveARTISANS A VOTRE SERVICEdissolvedAUTO PRESTIGE ASSISTANCE ET SERVICESdissolvedAXAGE ENVIRONNEMENTdissolvedBATIMENT SERVICES PLUSdissolvedBATI RENOVEdissolvedBK BATIMENTdissolvedBK RAVALEMENTdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
LUIS FILIPE MEDEIROS SILVERIOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif