DOSSIERS / MASSY JUIN
← SearchExport PDF
Company dossier

MASSY JUIN

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528912645 · 528912645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MASSY JUIN
fr_insee
528912645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-09
fr_insee
2021-06-08
fr_insee
68 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AD ASTRA MANAGEMENTactiveARBEL INDUSTRIE SOCdissolvedCABINET DANIEL THIERRYdissolvedCOMITE D ENTREPRISE BANQUE TRAVELEX SAactiveCPB CONSULTINGdissolvedECSO FRANCEdissolvedEUROCHEM AGRO FRANCEactiveGROUPEMENT ITactiveHELIOS PHOTOdissolvedKENMORE HOLDINGdissolvedLAW INFORMATIQUEdissolvedLES GRANDS PORTS FRANCE BERIdissolvedMICHEL MIRAMBETdissolvedMOUFFETARDdissolved[ND]dissolvedSAS IE079 DEMOUVILLEactiveSCCV VEGAdissolvedSCCV VILLEBON CHENILdissolvedSCE ORGANISATION FORMAT TRAIT INFORMATIQdissolvedSCI BOBIGNY HOTEL DE VILLEdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
SPIRIT REIMAdministrateur—France registry
SAS ORIONDirigeant—France registry
SAS SOPRANODirigeant—France registry
SIPATDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off