DOSSIERS / D126 DEVELOPPEMENT
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Company dossier

D126 DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524759552 · 524759552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D126 DEVELOPPEMENT
fr_insee
524759552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-07
fr_insee
2012-12-31
fr_insee
23 BD D ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
46.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXIS ANDRE XAVIER MARIE ESSERTELdissolvedARTHUR LAVIGNEdissolvedBACIMMOdissolvedB.C. FOOTBALL AGENCYdissolvedBERTRAND MALFAYdissolvedBON SECOURSdissolvedBRIGITTE GENEVIEVE HUVEYactiveCANOVAdissolvedDALIN WEIactiveDELPHINE FERREactiveDOMINIQUE ROGER HAUZYdissolvedDOMINIQUE VIRGINIE MARIE-LAURE PRUVOSTdissolvedEA CONSULTINGactiveELISIAN ADVISORSdissolvedE-NEOXdissolvedFB MEDIATIONdissolvedFINTEAdissolvedFLAVIE PASTREdissolvedFONCIERRdissolvedFRANCOIS BALLOUHEYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off