DOSSIERS / FULL RICH MACHINERY
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Company dossier

FULL RICH MACHINERY

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528754989 · 528754989 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FULL RICH MACHINERY
fr_insee
528754989
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-12-03
fr_insee
2024-12-31
fr_insee
29 RUE DES LEVRIERS, 95360 MONTMAGNY
fr_insee
46.90Z
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE MONTOBANdissolvedCAMELIA-ANA MUNTEANactiveCORNELIA MUNTEANactiveDANIELA IONELA GREURUSactiveDANIEL FLORIN CIRNEALAdissolvedDORIN GROZAVactiveFRANCE DECORATION PEINTUREactiveFRANCOISE CONDETTE-DEROIDEdissolvedGHEORGHE FURDUIactiveGHEORGHE GROZAVactiveGRIGORAS STANILAactiveILIE MARCUactiveIMBactiveLOUIS ONOMO BELAdissolvedMARIA SIMONA MARIA SIMONA FURDUIdissolvedMARIUS GREURUSactiveMICLE GHEORGHE-RAULactive[ND]activeNICOLAE CARNEALAactiveOmar Ali GHUMMANactive

+5 more

People with significant control

1 people
NameRoleFromSource
JIANLIN XUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 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