DOSSIERS / CLICHY-PARIS-10
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Company dossier

CLICHY-PARIS-10

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-530724186 · 530724186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLICHY-PARIS-10
fr_insee
530724186
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-11-21
fr_insee
2018-11-12
fr_insee
127 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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

356 total

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

ABBOTT LABORATORIES SAdissolvedABBOTT SARLactiveANTHONIOZ DEVELOPPEMENTdissolvedASA IMMOdissolvedBARACODAactiveBARACODA DAILY HEALTHTECHactiveBARACODA LABSactiveBEZONS DEVELOPPEMENTdissolvedBLACKLINE SYSTEMSdissolvedCHATEAU ROSNYdissolvedCOMPAGNIE FINANCIERE HERVETdissolvedCONCERTO BUCHERES 3dissolvedCONCERTO FERRIERES-EN-BRIEdissolvedCONCERTO WISSOUS PROMOTIONdissolvedCONSORTIUM INTERNATION REALISATION IMMOBdissolvedCOURB.18-24 R CLOAREC & 108-116 AV ARCHEdissolvedENVIRONNEMENT TRANSACTIONdissolvedEURL SAINT-SEBASTIEN-LES PORTES DE NANTESdissolvedFONCIERE JLG AVANTISdissolvedGREEN SIDE 11dissolved

+336 more

People with significant control

1 people
NameRoleFromSource
KAUFMAN & BROAD FLANDRESDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off