DOSSIERS / DOMICILE VARIATIONS
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DOMICILE VARIATIONS

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513390005 · 513390005 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMICILE VARIATIONS
fr_insee
513390005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-01
fr_insee
2024-03-05
fr_insee
16 PL SAINTE CLAIRE, 38000 GRENOBLE
fr_insee
88.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGENCE EJC IMMOBILIERdissolvedAIME JULIEN SIKSIKdissolvedALAN HENNESSY ARCHITECTUREdissolvedANDRE LUBRANOdissolvedARAKEL KATCHADOURIANdissolvedAU LIBAN BY AU LIBANUSactiveBENOIT MARCEAUdissolvedBERTRAND PIERRE JACQUES ZILBERactiveCHANTAL PESCOTdissolvedCHARLIE YVES JACQUES REYREdissolvedCLAIRE FELTINdissolvedCOLETTE RUSILLONactiveCRYSTEL LAURIANE MARION DELPHINE CABRERAactiveDENIS MARCOdissolvedDENIS VAUDAINEdissolvedERIC VERDINdissolvedFRANCOIS CHABANNEdissolvedFREDERIC ANDREdissolvedGERARD PEREZdissolvedGILLES ARBEZdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ANNIE ANDREE MARIE BIRRAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-23

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off