DOSSIERS / 18 EME RUE
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Company dossier

18 EME RUE

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-528692619 · 528692619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
18 EME RUE
fr_insee
528692619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-09
fr_insee
2019-05-07
fr_insee
21 RUE PLISSON, 94160 SAINT-MANDE
fr_insee
68.10Z
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALDIZIERdissolvedANGERS INVESTISSEMENTSdissolvedBENEDICTE WAUZEdissolvedCHRISTIAN FOURTETactiveFINANCIERE DU CARROUSELdissolvedFONCIER RENDEMANTdissolvedFUTURE OFFICEdissolvedIMMOBILIERE DE LA MAYENNEdissolvedIMMO SEDANdissolvedLOIRE REdissolvedMARNE BEAUTYdissolvedNORDIMMOdissolvedRECURRENCE PATRIMOINEdissolvedRECURRENCE VALORISATIONdissolvedRENE HUETdissolvedSYND.COPR. 105-107 AV DE PARIS 94 ST MAactiveSYND.COPR. 108 RUE DE LA REUNION 75020 PactiveSYND.COPR. 10B RUE PICCINI PARIS 16 REPactiveSYND.COPR. 114 RUE DE LA JARRY 94 VINCENactiveSYND.COPR. 12-16 RUE DE L'AMIRAL COURBETactive

+54 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VEYRIERESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off