DOSSIERS / INVESTISSEMENT DEVELOPPEMENT ECONOMIE ENTREPRISE
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Company dossier

INVESTISSEMENT DEVELOPPEMENT ECONOMIE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-512278052 · 512278052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVESTISSEMENT DEVELOPPEMENT ECONOMIE ENTREPRISE
fr_insee
512278052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-06
fr_insee
2023-03-22
fr_insee
29 BD SAINT MARTIN, 75003 PARIS 3
fr_insee
64.20Z
fr_insee
€2,600,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARTS ET COMMUNICATIONS EUROPEactiveAUTOURCARdissolvedBAYIT 770dissolvedCARAIBESactiveCHABANdissolvedCHARLYdissolvedDEBEA FINANCESactiveDEVELOPPEM DES HOMMES ORGANISAactiveD.T.A. CONSULTINGdissolvedEDITIONS DES TROIS BORNESdissolvedFEDIactiveFINANCIERE DISTRIBUTION PARTICIPATIONSactiveFRANCO AFRICAINE DE COMMERCEactiveFRANCOIS SUSINIdissolvedLA GENERALE FIDUCIAIREdissolvedLES RIANS DE LYSdissolvedMEDIAGESTdissolvedM.F.F.dissolvedOFREPdissolvedREYNAUD-LESTER & ASSOCIESactive

+15 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS, CLEACH & ASSOCIESAdministrateur—France registry
PFA AvocatsAdministrateur—France registry
ELOI ClergetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off