DOSSIERS / MEUDON - D' URVILLE
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MEUDON - D' URVILLE

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530329556 · 530329556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MEUDON - D' URVILLE
fr_insee
530329556
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-02-14
fr_insee
2023-01-03
fr_insee
1 SQ ANDRE MALRAUX, 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

37 total
19 M CONSEILdissolvedA2GC CORPORATIONdissolvedALBERTO MENDEZ CENIGAactiveARNAUD ESQUEVINdissolvedAXI'HOME TRANSACTIONSdissolvedAZIZA GOULAMALYactiveDEBORAH KELLY SYLVETTE TAIEBactiveETERNAL VICTORYdissolvedEUDEMONdissolvedFERRAND FRERES - AVENUE DES CHASSEURSactiveGDL CONSEILdissolvedGuillaume DE L'ESCALOPIERdissolvedHORE IMMOBILIERdissolvedIMMPROMactiveIURII PUSHKINdissolvedJEROME BENJAMIN ROSELLOactiveJSKactiveJZHdissolvedMEUDON - MANSARTdissolvedMOBILIMdissolved

+17 more

People with significant control

6 people
NameRoleFromSource
GIPHIMAdministrateur—France registry
IN SITU PROMOTIONDirecteur—France registry
CHAMBRAS KRONOS INVESTMENTDirigeant—France registry
MARIE-LAURE DELFAUDirigeant—France registry
PATRICK GAUDRONDirigeant—France registry
PHILIPPE JACQUELINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 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