DOSSIERS / 7 DIAGNOSTICS
← SearchExport PDF
Company dossier

7 DIAGNOSTICS

FRANCE · COMPANY · INCORPORATED 2009-05-02
KYBE ID: FR-512134321 · 512134321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
7 DIAGNOSTICS
fr_insee
512134321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-02
fr_insee
2012-10-31
fr_insee
2 RUE DE LA MARE A TISSIER, 91280 SAINT-PIERRE-DU-PERRAY
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ARTHUR SARLdissolvedATGT GEOMETRE-EXPERTdissolvedATGT INGENIERIEdissolvedATGT INGENIERIEdissolvedATGT TOPO3DdissolvedCABINET MGSdissolvedELGEA FINANCEMENT PARTICIPATIFdissolvedELGEA FINANCEMENT PARTICIPATIF 2dissolvedELGEA FINANCEMENT PARTICIPATIF 3dissolvedELGEA FINANCEMENT PARTICIPATIF 4dissolvedELGEA FINANCEMENT PARTICIPATIF 5dissolvedELGEA FINANCEMENT PARTICIPATIF 6dissolvedELGEA FINANCEMENT PARTICIPATIF 7dissolvedGEOMETRES FONCIERS ASSOCIESdissolvedGEOS IMAGESactiveGIGLIOTTI HOLDINGdissolvedGROUPE ATGTdissolvedMAEVAdissolvedOPUS GESTIONdissolvedP2Idissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off